May 2025 Board Meeting Agenda

by | Jun 2, 2025 | Meetings & Minutes

West Central Mountains Economic Development Council
May 2025 Board Meeting Agenda
May 13, 2025 3:00pm
New Meadows City Hall, 401 Virginia St, New Meadows, ID 83654
https://us02web.zoom.us/j/88234961292?pwd=nSUrhBKZK9aumQR7GdPECJcnE0PDTl.1

Board Meeting 3:00pm

  • Call to Order, Welcoming of Guests
  • Approval of May Agenda ACTION ITEM
  • Approval of April Minutes ACTION ITEM
  • Treasurer’s report
    • Approval of May Treasurer’s Report ACTION ITEM
  • Letter(s) of support: None this month
  • Executive Items
    • Joni Osterman’s LTR of Resignation – ACTION ITEM
    • WCM Fiber Network Equity Letter of Intent – ACTION ITEM
    • Meadowlark Marketing Creative District Contract for Services – ACTION ITEM
    • Early Childhood June Conference Funding Allocation – ACTION ITEM
    • Idaho Rural Water Support – ACTION ITEM
  • Executive Director Update
    • April Event Round-Up
      • Cascade Geothermal Open House 4/10
      • Small Business Panel Series 4/14 & 4/15
      • Cascade Career Fair 4/24
      • Doc for a Day 4/25
    • SBA Economic Injury Disaster Loan – HWY 95 Closure
    • FY26 Rural ED Pro Grant Application
    • Grant Applications: City of McCall LOT
    • Idaho Gem Grant RFF in process
    • May 16th USDA WET Workshop in New Meadows
    • June 26th Commerce Connect Event
  • Early Childhood Education (Trace)
  • Community Reports
    • Valley County
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Partners in Attendance
  • WCMEDC Updates:
    • Creative District Update (Delta)
    • Community Action Team (CAT) Updates:
      • Community Development (Lindsey)
      • Housing (Kelly)
      • Infrastructure (Julie)
      • Workforce Development (Joni)
      • Broadband (Lindsey)
    • New Business
    • Public Comment
    • Adjournment