AGENDA

Hampshire County Development Authority

Board of Directors Meeting

HCDA OFFICES, BRANNON #207/#209

April 15, 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.

• Presentation – LeeAnn Wiiki – Future of AI in Hampshire County.

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

• REPORTS:

Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 03/18/2026; Motion to approve.

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

Marketing Committee Report– Beverly Keadle, Chair.

• Workforce Development Update.
• Hampshire on the Horizon April 21^st-Brannon Auditorium.
• Legislative Exchange – April 23^rd @ Hampshire County Courthouse.
• HC Chamber of Commerce Report – Jaclynn Graybill.

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.
  • Living Waters Church.
  • Daycare Operation Update.

 

Romney Industrial Park

• Change in Management Fee for Multi-Tenant.
• Change in Grounds Maintenance Contract.
• Gina’s Soft Cloth Update.
• Potomac Eagle Update.

 

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

 

• Housing Report – Report Attached.

 

1. Old Business:

• Action on The Soft Cloth Shop.
• Financing Options for the Capon Bridge Tech Park.

 

1. New Business:

• Parks & Recreation MOU (Memorandum of Understanding).

 

• Communications/Public Comment

 

• Adjourn – Motion to 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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