AGENDA

Hampshire County Development Authority 

Board of Directors Meeting 

HCDA OFFICES, BRANNON #207/#209

August 19, 2026

10:00 AM

REVISED

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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. Approval of Agenda – Motion to approve the agenda.

• REPORTS:

Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 07/15/2026; Motion to approve.

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

Marketing Committee Report– Beverly Keadle, Chair.

• Workforce Development Update.
• HC Chamber of Commerce Report – Jaclynn Graybill.

Personnel Committee – Beverly Keadle

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
• Thrasher Engineering Work

Capon Bridge Community Complex

• Living Waters Church/Daycare Update.
• CBCC – Phase II Work

Romney Industrial Park

• Gina’s Soft Cloth Update.
• Potomac Eagle Update.

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Romney School Street Property

• Demolition Complete. Trailer update.
• Review Conceptual Design-Next steps.
• WV Swing Liability Issue.

            Hampshire Wellness & Fitness – Reports Attached. Date of June 23^rd to meet with Valley Health.

            Housing Report – Report Attached.

1. Old Business

1. New Business:

• Communications/Public Comment
• Adjourn – Motion to adjourn.

*HAMPSHIRE COUNTY INFRASTRUCTURE COMMITTEE MEETING FOLLOWING BOARD MEETING.

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

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