AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Taggart Hall Conference Room/Teleconference
December 20th, 2023
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
Patricia Escoriaza-TTG Inc.
Hoy Shingleton
Jodi Adams-FNB Bank
- Approval of Agenda
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 11/15/23; Motion 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
- Executive Director’s Report & Update-Jon Todd Hott, Activity report included.
Important Topics to Review:
- Former Hampshire Memorial Hospital
- WVSDB
- Discussions with Valley Health/Wellness Center
- Aquabanq
- Potomac Eagle/OmniTRAX/WV Transportation
- Lunch N Learn Event
- Capon Bridge Middle School
- Energix
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- Old Business:
Strategic Planning Committee
- Dates for Meetings
- January 22nd– Crystal Valley Restaurant
- February 12th-Main Street Cafe
- March 11th-El Centro
- New Business
- Annual Holiday Event-December 20th at Margaret Keller House, Romney following the Board Meeting.
- Tentative date for next Lunch N Learn – January 23rd, 2024.
- Tentative date for Hampshire on the Horizon – April 30th, 2024.
- Communications/Public Comment
- Adjourn
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