AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Taggart Hall Conference Room/Teleconference
April 17, 2024
10:00 AM
Public is invited to attend by Teleconference:
Dial-In Number: (720) 843-2487 Access Code: 4034389#
- Call to Order Guests:
Sydney Maurer/Hampshire Review
Hoy Shingleton
Jodi Adams-FNB Bank
- Approval of Agenda
- Presentation:
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 03/20/24; Motion to approve.
- Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
- Marketing Committee – Beverly Keadle, Chair
- Lunch N Learn – April 23rd, 2024.
- Hampshire on the Horizon-April 30th, 2024.
- Marketing Plan – copy included to review.
- Personnel Committee – Tamitha Wilkins, Chair
- Update to Human Resource Handbook
- Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- President’s Report – Rebecca Hott
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- 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
- Strategic Planning Committee – Brian Hott – First meeting was March 26th @ 6PM
at El Centro, Augusta, WV. Plan next meeting for June.
- Old Business:
- Ratification of Executive Committee vote on Fence Plan for Aquabanq.
- Vote for Direct Answer Offer
- New Business
- Vote to approve changes to Employee Handbook
- WVSDB Office Lease
- The Soft Cloth Shop
- Grounds Maintenance/Tree Removal – Romney Business Park
- Fill Dirt for S.J. Morse/Thrasher and Aquabanq
- Communications/Public Comment
- Adjourn
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