May 2023 Board Meeting Agenda

by | May 10, 2023 | Meetings & Minutes

West Central Mountains Economic Development Council
May 2023 Board Meeting Agenda
May 9, 2023 3:00pm
McCall, Idaho First Bank Board Room (located on main floor)

Executive Session 2:30 (Open unless otherwise specified)

  • Review agenda items

Board Meeting 3:00

  • Call to Order
  • Dylan Martin
  • Approval of May Agenda ACTION ITEM
  • Approval of April Minutes ACTION ITEM
  • Treasurer’s report
    • Approval of Treasurer’s Report ACTION ITEM
    • Renewal for the D&O liability policy
    • Google Voice Transfer from Andrew
  • Letter(s) of support requests ACTION ITEM
    • Garnet Valley Multi- and Single-family Project
    • Donnelly Public Library
    • Broadband Projects
    • City of McCall Charging and Fueling Infrastructure Grant
  • Internship Applicant for Summer 2023
    • Beth Wegener (resume in packet)
  • Grant Updates
    • 2024 Commerce ED Pro Grant Application
    • City of McCall LOT – housing needs assessment
    • Laura Moore Cunningham Foundation – housing needs assessment
    • Stibnite Foundation – housing needs assessment (closes June 1)
  • Community Reports
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Valley County
  • WCMEDC Updates
    • Early Childhood Education (Trace)
    • Payette River Scenic Byway (Cynda)
    • Community Development
      • Creative District Update
    • CAT Updates
      • Housing
        • WCM Housing Trust Updates
        • Regional Housing Assessment Update
      • Infrastructure
        • Recent inquiries for grant opportunities
      • Transportation
      • Business Retention & Expansion
      • Broadband
        • Proposed BSU Cybersecurity Workshop Wednesday, June 14 from 11am – 1pm. Location TBD
      • Communications
    • New Business
    • Public Comment
    • Adjournment

ZOOM MEETING LINK

https://us02web.zoom.us/j/85476090711?pwd=UkxQU2QwU3JielVERjlVcEdGWFd4UT09