May 2024 Amended Board Meeting Agenda

West Central Mountains Economic Development Council
May 2024 AMENDED Board Meeting Agenda
May 14, 2024 3:00pm
Donnelly City Hall Community Room & Zoom
169 Halferty St, Donnelly, ID 83615

 ZOOM MEETING LINK: https://us02web.zoom.us/j/88412171046?pwd=QWhaZGlDaHo4MUl1cHk4aUZuVytzQT09

Executive Session 2:30 (Open unless otherwise specified)

• Review agenda items
• Contractor discussion about expenditures and contractor guidelines
• Office space discussion
• June special session: create clear delineation of fundraising language and who the fundraising is directly benefiting, which is our organization.
• Lindsey’s contract for June meeting
• Grants – May 31^st for Stibnite & Progressive Club discussion
• Rural ED Pro Grant due May 31^st

Board Meeting 3:00pm

• Call to Order
• Approval of May Agenda ACTION ITEM
• Approval of April Minutes ACTION ITEM
• Treasurer’s report
  • Approval of February Treasurer’s Report ACTION ITEM
• Letter(s) of support ACTION ITEM
  • Meadows Valley Preschool Blue Cross of Idaho grant application
• Executive Director Update
  • Conference & Grant Season
  • Rural ED Pro Grant Due May 31^st
• Executive Items
  • Contractors
  • Setting a date for June’s “special session” for fundraising and planning
• Community Reports
  • Valley County
  • Cascade
  • Donnelly
  • McCall
  • New Meadows
• WCMEDC Updates
  • Early Childhood Education (Trace)
  • Housing
  • Community Development
    • Creative District Update (Delta)
    • Payette River Scenic Byway (Cynda)
    • YAC update (Lindsey)
  • Infrastructure
    • Readiness Document
  • Broadband
    • NTIA/BEAD
    • Middle Mile
  • Workforce
    • May 22^nd Events in McCall & Cascade
  • New Business
  • Public Comment
  • Adjournment