Agenda- HCDA Board Meeting, March 18, 2020
- Posted by Annette Boardman
- On March 13, 2020
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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
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