AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Taggart Hall Conference Room/Teleconference
August 21st, 2024
10:00 AM
Public is invited to attend by Teleconference:
Dial-In Number: (720) 843-2487 Access Code: 4034389#
- Call to Order Guests:
Sydney Maurer/Hampshire Review
Hoy Shingleton
Jodi Adams-FNB Bank
- Approval of Agenda – Motion to approve the agenda.
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 07/17/24; Motion to approve.
- Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
- Marketing Committee – Beverly Keadle, Chair
- Lunch N Learn – September 24, 2024
- August schedule included in board packet.
- Personnel Committee – Tamitha Wilkins, Chair
- Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- President’s Report – Rebecca Hott
- Executive Director’s Report & Update–Jon Todd Hott, Activity report included.
Important Topics to Review:
- Former Hampshire Memorial Hospital
- Valley Health/Wellness Center-Monthly Report Attached.
- Capon Bridge Tech Park – (Direct Answer/ Aquabanq/S.J. Morse)
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- Former Capon Bridge Middle School.
- Strategic Planning Committee – Brian Hott
- WV Multi-Modal Engineering Study update.
- Office Move to WVSDB.
- Old Business:
- Conveyance of Former Hampshire Memorial Hospital Property
- Direct Answer Property Sale
- County Commission support for repayment of the Brownfield Revolving Loan Fund
- New Business
- Will the HCDA take over management of the Former Capon Bridge Middle School now that the roof has been fixed?
- Communications/Public Comment
- Adjourn-Motion to adjourn.
The Hampshire County Development Authority reserves the right to re-arrange items on the agenda as needed due to time constraints.
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