AGENDA

Hampshire County Development Authority 

Board of Directors Meeting 

(IRC) Instructional Resource Center

January 15th, 2024

10:00 AM

Join Zoom Meeting

https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=86841800354

Meeting ID: 204 593 6533

Passcode: 267579

1. Call to Order Guests:                                                                                                                                                                      

                                                                                   Sydney Maurer/Hampshire Review     

1. Approval of Agenda – Motion to approve the agenda.

• Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 12/18/24; Motion to approve.

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

• Marketing Committee – Beverly Keadle, Chair

• Personnel Committee – Tamitha Wilkins, Chair. Personnel Reviews.

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

• President’s Report – Rebecca Hott

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

Important Topics to Review:

• Capon Bridge Tech Park – (Bungee/Aquabanq/S.J. Morse)
• Capon Bridge Community Center
• Hampshire Wellness Center-Monthly Report Attached.

1. Old Business:  

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1. New Business

• 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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