Hampshire County Development Authority

Board Meeting Agenda – August 17th, 2022

Taggart Hall Conference Room/Teleconference

10:00 AM

Public is invited to attend by Teleconference:

Dial-In Number: (602) 580-9341                Access Code: 4034389#

1. Call to Order                    Guests:

Sydney Maurer, Hampshire Review

1. Approval of Agenda                                            Patricia Escoriaza-TTG Inc.

Hoy Shingleton

• Presentations

1. Reports:

• Secretary’s Report – Approval of Minutes: 07/27/2022; Motion to approve.
• Treasurer’s Report – Review of Financials; Motion to approve.
• Marketing Committee – Rebecca Hott, Chair
• Personnel Committee – Beverly Keadle, Chair
• Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
• President’s Report – Greg Bohrer
• Former Hospital Abatement-DEP Loan Update – Director Johnson, Patricia Escoriaza
• Former Hospital Demolition & Brownfield Remediation – CDBG Update – Eileen Johnson

1. Executive Director’s Report & Update.

• Activity report included.
• RBP Incubator-Improvements, Financing update, lease revisions
• RBP Lot 1 – LOMR update, potential property sale
• CBTP (Aquabanq) pending property purchase update. Shingleton/Johnson

1. Old Business

• New Business:

• Motion to schedule an Executive Committee – special session meeting for review and input to pending property purchase update. Shingleton/Johnson.
• (Tentative) RBP lease revision.

• Communications/Public Comment
• DEP Response Letter regarding Draw #2 request for reimbursement.

1. Adjourn