AGENDA
Hampshire County Development Authority
Board of Directors Meeting
(IRC) Instructional Resource Center
December 18, 2024
10:00 AM
Join Zoom Meeting
https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=86841800354
Meeting ID: 204 593 6533
Passcode: 267579
- Call to Order Guests:
Sydney Maurer/Hampshire Review
Rick Hillenbrand
- Approval of Agenda – Motion to approve the agenda.
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 11/20/24; 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.
- Romney Business Park – Update on Gina’s Soft Cloth.
- Hampshire Wellness Center-Monthly Report Attached.
- Revised Drawings for Build Out of Romney Industrial Park for The Potomac Eagle.
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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.
- Sign off on Return of Direct Answer security deposit.
- New Business
- DNR Land Interest.
- Approval of Outside Audits.
- Communications/Public Comment
- Adjourn
*Annual HCDA Christmas Lunch following the meeting*
The Hampshire County Development Authority reserves the right to rearrange items on the agenda as needed due to time constraints.
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