Public is invited to attend by Teleconference:

Dial-In Number: (720) 843-2487

Access Code: 4034389#

1. Call to Order
2. Guests:
   • Sydney Maurer/Hampshire Review

1. • Hoy Shingleton
2. Approval of Agenda
3. Presentation-Hampshire County Pathways – Rebecca Conrad & Misty Stambler
4. Reports:
   • Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 07/19/23; Motions to approve.
   • Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
   • Marketing Committee – Beverly Keadle, Chair
   • Personnel Committee – Tamitha Wilkins, Chair
   • Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
   • President’s Report – Rebecca Hott
5. Executive Director’s Report & Update-Jon Todd Hott, Activity report included.

Important Topics to Review:

1. Former Hampshire Memorial Hospital Report.
2. *OmniTrax *Romney Business Park   *Koppers
3. WVSDB-Deaf & Blind School
4. Capon Bridge Tech Park
5. IEDC Summary
6. Old Business: Flowers Baking Co. Lease – No response

New Business

• Resolution: Reclaim and Thrasher-Draw #4
• Resolution: Reclaim and Thrasher-Draw #5
• September Meeting – Change the date.
• Infrastructure Committee in September.
• Capon Bridge Middle School Building.
• Communications/Public Comment
• Complaints from the VA Coalition of Human Rights

Adjourn