Valley county Economic Development Counci
Monthly Meeting: May 5, 2016
Location: McCall, ID
Time: 4:00 – 6:00 p.m.
Agenda: Welcome visitors & Guests
• Approval of minutes ( none as it was the SWOT analysis) and treasurer’s report
• Update on board insurance- William Kirk Agency- Jason
• Financials as we move forward
• Grant proposal update- Determination on May 10th
• Review of ED Professional Job Description- see attached
• Sub-committee to update Bylaws to –West Central Mountains and changes proposed to members of committee- Jonne and Scotty
• ABC update
• Payette River Basin Water Trails and Scenic Byway – Cynda
• Strategy 1- Sector Development
o Newsletter- Grant from Idaho Power
• Strategy 2 –Local Entrepreneurship
o Education classes
• Strategy 3-Asset Development
o Housing Trust
o RR right of way
• Strategy 4- Import Substitution
o Geo-thermal
o Buy it local
o Produce it local
• Update on marketing data from Ethan Mansfield. Attached-
• Round Table, Upcoming Events & Public Comments