AGENDA

Hampshire County Development Authority

Board of Directors Meeting

HCDA OFFICES, BRANNON #207/#209

January 22^nd, 2026

10:00 AM

 

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Meeting ID: 204 593 6533

Passcode: 267579

 

1. Call to Order – President Brian Hott.
2. Approval of Agenda – Motion to approve the agenda.

• Swearing in of new Board Members David Pancake and David Holliday.

1. REPORTS:

Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 12/17/25; Motion to approve.

 

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

 

Marketing Committee Report– Beverly Keadle, Chair.

 

• Next Lunch N Learn – Job Fair, February 26^th, 2026.
• Workforce Development Update – County Commission Support.
• Hampshire on the Horizon
• Legislative Update – Mid-April.

 

Personnel Committee

 

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

 

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

Important Topics to Review:

• Capon Bridge Tech Park
• Bungee
• Aquabanq
• J. Morse
• Pro-Refinish

 

 

 

 

• Capon Bridge Community Complex
  • Garden of Knead’n Update
  • USDA Grant Status Update

 

• Romney Industrial Park
• Gina’s Soft Cloth Rent Update.
• Potomac Eagle Update.

 

• Romney School Street Property
• Update on Demolition.
• Assessment Grant Status – Submitted.
• Annex Building Update
• Plat signed by Town of Romney has been recorded.
• Lease status on building.
• Trailer acquisition/Negotiation with Cemetery.

 

• Housing Report

 

• New Business Report
• J&J Grocery

 

1. Old Business:

 

• New Business:
• Discussion with Thrasher about engineering costs for CBTP.
• Review Land Offer Evaluation Rubric.
• Review offer from Pro-Finish.

 

• Communications/Public Comment

 

1. Adjourn

 

 

 

The Hampshire County Development Authority reserves the right to rearrange items on the agenda as needed due to time constraints.