AGENDA

Hampshire County Development Authority 

Board of Directors Meeting

Taggart Hall Conference Room/Teleconference

March 20^th, 2024

10:00 AM

Public is invited to attend by Teleconference:

Dial-In Number: (720) 843-2487                Access Code: 4034389#

1. Call to Order Guests:                                                                                                                                                                      

                                                                                   Sydney Maurer/Hampshire Review                                                                           

                                                                                   Hoy Shingleton

                                                                                   Jodi Adams-FNB Bank

1. Approval of Agenda

• Presentation: Justin Strickland, OmniTRAX

1. Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 02/21/24; Motion to approve.

• Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.

• Budget Due?

• Marketing Committee – Beverly Keadle, Chair

• Hampshire on the Horizon – Big News!
• Lunch N Learn – April 23^rd, 2024.

• Personnel Committee – Tamitha Wilkins, Chair

• Employee Assessments

• Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.  

• President’s Report – Rebecca Hott

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1. Executive Director’s Report & Update–Jon Todd Hott, Activity report included.

Important Topics to Review:

• Former Hampshire Memorial Hospital-Close Out Details.
• Valley Health/Wellness Center-Monthly Report Attached.
• Capon Bridge Tech Park – (Direct Answer/ Aquabanq/S.J. Morse).
• Capon Bridge Middle School – Go before County Commission on April 9^th, 2024.

1. Old Business:

• Strategic Planning Committee – Brian Hott – First meeting March 26^th @ 6PM

             at El Centro, Augusta, WV.

• Resolution- Capon Bridge Technology Park Survey.
• Resolution-S.J. Morse due diligence.

• New Business

• Communications/Public Comment

1. Adjourn

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