AGENDA
Hampshire County Development Authority
Board of Directors Meeting
(IRC) Instructional Resource Center
November 20, 2024
10:00 AM
Join Zoom Meeting
https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=88126988773
Meeting ID: 204 593 6533
Passcode: 267579
- Call to Order Guests:
Sydney Maurer/Hampshire Review
- Approval of Agenda – Motion to approve the agenda.
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 10/16/24; Motion to approve.
- Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
- Marketing Committee – Beverly Keadle, Chair
- Personnel Committee – Tamitha Wilkins, Chair
- Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- President’s Report – Rebecca Hott
- Executive Director’s Report & Update–Jon Todd Hott, Activity report included.
Important Topics to Review:
- Capon Bridge Tech Park – (Bungee/Aquabanq/S.J. Morse)
- Former Capon Bridge Middle School.
- Strategic Planning Committee – Copy Attached.
- Romney Business Park – Update on Gina’s Soft Cloth
- WV Multi Modal Engineering Study Update
- Hampshire Wellness Center-Monthly Report Attached.
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- Old Business:
- Review Engineering Quotes for Future Development of CBTP.
- Approve Legal Agreement between Hampshire County Development Authority and Parks and Recreation.
- Approve Lease for Tenants in Old Capon Bridge Middle School.
- New Business
- Resolution for 2024/2025 LED Grant.
- Christmas Party Location – Carriage House. Please RSVP.
- Charitable Donation.
- Communications/Public Comment
- Adjourn
The Hampshire County Development Authority reserves the right to rearrange items on the agenda as needed due to time constraints.
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