AGENDA

Hampshire County Development Authority 

Board of Directors Meeting 

(IRC) Instructional Resource Center

March 19th, 2025

10:00 AM

Join Zoom Meeting

https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=84059131400

Meeting ID: 204 593 6533

Passcode: 267579

1. Call to Order
2. Approval of Agenda – Motion to approve the agenda.

• Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 02/19/25; Motion to approve.
• Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.

• Outside Auditor Score Sheet.

• Marketing Committee Report– Beverly Keadle, Chair.

• Lunch N Learn-Event Flyer attached.
• Hampshire on The Horizon-Sponsorship Flyer attached.

• Personnel Committee – Tamitha Wilkins, Chair.   
• Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.  
• President’s Report – Rebecca Hott.

1. Executive Director’s Report & Update–Jon Todd Hott, Activity report included.

Important Topics to Review:

• Capon Bridge Tech Park – (Bungee/Aquabanq/S.J. Morse).
• Capon Bridge Community Center-Report Attached.
• Hampshire Wellness Center-Monthly Report Attached-Hoy to provide brief historical background information.
• Romney Industrial Park.
• Crystal Valley Ranch.
• LED Grant Submitted-Approved.
• Community Foundation Grant-Awarded.
• USDA Grant Submitted-Pending Approval.
• Relationship with HC Parks & Recreation-April presentation for infrastructure funds for CBCC.

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1. Old Business:  

• Renewal of Flowers Baking Lease.

1. New Business

• Approve rental rate for Garden of Knead’n.

• Communications/Public Comment
• Senate Bill 546.

• 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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