Hampshire County Development Authority

Board Meeting Agenda

March 18, 2020

Taggart Hall – 10:00 AM

Agenda may be subject to change

Presentations are limited to five minutes; or as extended by Board President

Call to Order                                                                             

Guests:     Robert & Celeste Franzen, Karen Pointkowski, Rick Harshbarger, Kim Helmstetter, Kevin Sanders, HC SSC. Rob Milne, Thrasher, Jim Linsenmeyer, WVDO, Kevin O’Conner, Hoy Shingleton                           

Welcome & Introductions                                                                

Roll call                                                                                                                           

Approval of Agenda                                                                             

Presentation(s):   
* R. Harshbarger, K. Helmstetter, K. Sanders: RBP road ROW
* Stephanie Shoemaker, HC Health Dept. – Corona Virus                               

Reports:                                                                                                         

• Secretary’s Report – Approval of minutes: 02/19/20 – HCDA Regular Session Board Meeting
• Treasurer’s Report – Review of Financials; Motion to approve
• Marketing Committee update – E. Johnson
• Personnel Committee
• President’s Report
• IAR project update – R. Milne
• Romney Business Park – Lot #1 – LOMR project – R. Milne
• Capon Bridge Tech Park – master concept/site plan – R. Milne
• Executive Director’s Activity Report & Update

Old Business:

• HCDA 549 Center Avenue (former hospital) property – update

New Business:

• Resolution – Memorandum of Understanding between the HCDA and the HC Board of Education
• Potomac Eagle business expansion plan
• Resolution – US DOT BUILD (Better Utilizing Investments to Leverage Development)- Romney Business Park/Potomac Eagle

Communications / Public Comment

• 03/16 – Town of Romney Comprehensive Plan – Open House 5:30PM at Bottling Works.
• 2020 meetings for the HC Infrastructure Committee:
  04/01, 07,01 & 10/07 – 10:00 AM at HC Health Department
• Next HCDA Regular Session Board Meeting is 04/15/20 at 10:00 AM

Adjourn