West Central Mountains Economic Development Council
Board Meeting Agenda
October 11, 2022, 3:00
Cascade – Lake Cascade State Park’s Office, 100 Kelly’s Way
Zoom Available: link below

Executive Session 2:30 (Open unless otherwise specified)

  • Review agenda items

Board Meeting 3:00

  • Call to order
  • Approval of agenda ACTION ITEM
  • Welcome of Guest Presenter Belinda Provancher – Perpetua Information (5 minutes)
  • Approval of past minutes ACTION ITEM
  • Treasurer’s report
    • Approval of Treasurer’s report ACTION ITEM
    • Approval to pay Shore Lodge Summit Invoice ACTION ITEM
  • Letter(s) of support requests No New Requests – please see the enclosed letters of support submitted in September for your records
  • LTR of Funding Request from Idaho Headwaters Group ACTION ITEM
  • Community Reports
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Valley County
  • WCMEDC Updates
    • Welcome New Board Member (Donnelly Rep)- Kelly Hill
    • Early Childhood Education update from Darcie and Dylan
    • Grant(s) report
      • Idaho Workforce Development Grant for Early Childhood Education Update (Dylan & Darcie)
      • City of Cascade Dept. of Energy Grant Update – WCMEDC Involvement as Coalition Member
    • Payette River Scenic Byway
    • Community Development
      • Creative District Update (Delta)
    • 2022 Economic Summit Recap (Lindsey)
      • Sponsorships, attendees, outstanding expenses, overall success of the event
      • CAT Updates (Housing, Infrastructure, Transportation, Early Childhood Dev., Business Retention & Expansion, Broadband, Communications)
        • Transportation – VAPP Meeting Reminder 10/24 at PNF Supervisor’s Office
      • New Business:
        • Lindsey has updated website
        • Luke’s October Events
        • Melissa Hamilton, U of I Extension- Community Education Summit 10/25
      • Public Comment
      • Adjourn