September 2022 Board Meeting Agenda

West Central Mountains Economic Development Council

AMENDED Board Meeting Agenda

September 13, 2022, 3:00

New Meadow City Hall, 401 Virginia St

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 guests: Deb & Rick Fereday, Idaho Headwaters Economic Study Group
• Approval of August mtg minutes ACTION ITEM
• Treasurer’s report
  • Approval of Treasurer’s report ACTION ITEM
• Cascade Geothermal Department of Energy Grant LTR of Support ACTION ITEM
• Community Reports
  • Cascade
  • Donnelly
  • McCall
  • New Meadows
  • Valley County
• WCMEDC Updates
  • Early Childhood Education update from Darcie and Dylan
    • LTR of Support for Childhood Education to the Governor’s Office per Idaho Association for the Education of Young Children ACTION ITEM
  • Grant(s) report
    • Shelton Grant 2022 – Darcie & Dylan
  • Payette River Scenic Byway update
    • Fall VAPP Meeting (Delta) – Slated for 10/24
  • Community Development
    • Creative District Update (Delta)
  • 2022 Economic Summit Update (Lindsey)
    • CAT Updates (Housing, Infrastructure, Transportation, Early Childhood Dev., Business Retention & Expansion, Broadband, Communications)
    • New Business
    • Public Comment
    • Adjourn