AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Instructional Resource Center (IRC Building)
September 18th, 2024
10:00 AM
ZOOM CONFERENCE:
Join Zoom Meeting
https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=86146857577
Meeting ID: 204 593 6533
Passcode: 267579
- Call to Order Guests:
Sydney Maurer/Hampshire Review
Hoy Shingleton
- Approval of Agenda – Motion to approve the agenda.
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 08/21/24; Motion to approve.
- Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
- Marketing Committee – Beverly Keadle, Chair
- Lunch N Learn – September 24, 2024
- September schedule included in board packet.
- Personnel Committee – Tamitha Wilkins, Chair
- Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- Executive Director’s Report & Update–Jon Todd Hott, Activity report included.
Important Topics to Review:
- Former Hampshire Memorial Hospital
- Valley Health/Wellness Center-Monthly Report Attached.
- Capon Bridge Tech Park – (Direct Answer/ Aquabanq/S.J. Morse)
- Former Capon Bridge Middle School.
- Strategic Planning Committee – Brian Hott
- WV Multi-Modal Engineering Study update.
- Crystal Valley
- Hampshire Wellness Center-Report Included.
- Office Move to Brannon Building.
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- Old Business:
- Conveyance of Former Hampshire Memorial Hospital Property-Documents for Review.
- Direct Answer Property Sale-Documents to Review.
- County Commission support for repayment of the Brownfield Revolving Loan Fund.
- New Business
- Approve payouts for Hampshire on the Horizon Contestants
*Bundles of Blessings – $10,000
*1762 Wine & Brew – $1,000
- Communications/Public Comment
- Adjourn-Motion to adjourn made by David Mayfield. Seconded by Dorinda Strother. Motion carried.
The Hampshire County Development Authority reserves the right to re-arrange items on the agenda as needed due to time constraints.
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