AGENDA

Hampshire County Development Authority

Board of Directors Meeting

HCDA OFFICES, BRANNON #207/#209

February 18, 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.

• REPORTS:

Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 01/22/2026; Motion to approve.

 

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

• FNB – CD Maturity

 

Marketing Committee Report– Beverly Keadle, Chair.

• Next Lunch N Learn – Job Fair, February 26^th, 2026.
• Workforce Development Update.
• Hampshire on the Horizon.
• Legislative Update – Tentative Mid-April.
• HC Chamber of Commerce Report.

 

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
• Tech Park – DEP Inspection Report

 

 

 

 

• Capon Bridge Community Complex
  • Garden of Knead’n Update-Approve payment for $2,500.
  • Monica’s Photography Change of Operation.

 

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

 

• Romney School Street Property
• Update on Demolition.
• Assessment Grant Status – Submitted/Waiting to hear.
• Annex Building Update
• Trailer acquisition/Negotiation with Cemetery.

 

• Housing Report

 

• New Business Report
• J&J Grocery
• Strategic Plan Assessment Report.

 

1. Old Business:

 

1. New Business:

• LED Grant Resolution.
• Approve payment of $2,500 to Garden of Kneadn’.

 

 

• Communications/Public Comment

 

• Adjourn

 

 

 

 

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