AGENDA

Hampshire County Development Authority

Board of Directors Meeting

HCDA OFFICES, BRANNON #207/#209

March 18, 2026

10:00 AM

Join Zoom Meeting

https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=86556032125

Meeting ID: 204 593 6533

Passcode: 267579

 

1. Call to Order – President Brian Hott.
2. Presentation – Aquabanq/A.J. Shapiro

• Approval of Agenda – Motion to approve the agenda.

1. REPORTS:

Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 02/18/2026; Motion to approve.

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

Marketing Committee Report– Beverly Keadle, Chair.

• Job Fair, February 26^th, 2026.
• Workforce Development Update.
• Hampshire on the Horizon.
• Legislative Exchange – April 23^rd @ Romney Fire Hall.
• HC Chamber of Commerce Report.

Personnel Committee – Beverly Keadle

• Annual Performance Reviews.
• Approve Rubric for 2026 performance reviews.

 

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

 

 

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• Capon Bridge Community Complex
  • Monica’s Photography Change of Operation.
  • Water of Life Church.
  • Daycare Operation Update.

 

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

 

• Romney School Street Property
• Update on Demolition.
• Assessment Grant Status – Submitted/Waiting to hear.
• Annex Building/Modular Update.

 

• Housing Report – Report Attached.

 

1. Old Business:

• Action on The Soft Cloth Shop.

 

• New Business:
• Amend MOU with Parks & Rec to take on pre-school and afterschool operations in the CBCC.
• Potomac Eagle – Request for $10,000 in consulting fees for CRISI grant.
• Financing Options for the Capon Bridge Tech Park.
• Budget review and approval.

 

• Communications/Public Comment
• LeeAnn Wiiki to present next month on the Future of AI in Hampshire County.

 

1. 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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