AGENDA

Hampshire County Development Authority 

Board of Directors Meeting 

(IRC) Instructional Resource Center

February 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. Guest Presentation: Richard Hovatter – Thrasher Group.

• Update on Engineering Drawings.

• Approval of Agenda – Motion to approve the agenda.

1. Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 01/15/25; Motion to approve.

• Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.

• Outside Auditor Score Sheet.

• Marketing Committee – Beverly Keadle, Chair.

• Hampshire on The Horizon
• Lunch N Learn

• Personnel Committee – Tamitha Wilkins, Chair. Personnel Reviews.

• 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
• Hampshire Wellness Center-Monthly Report Attached.

Page 1

• Romney Industrial Park.
• Crystal Valley Ranch – February 21^st.
• LED Grant Submitted.
• Community foundation Grant Submitted.
• USDA Grants are due February 28^th, 2025.
• Quarterly Infrastructure.

1. Old Business:  

• Discussion on the Amendment of CBTP By-laws.
• New Business

• Renewal of Flowers Baking Lease.

• Communications/Public Comment – None

1. Adjourn

The Hampshire County Development Authority reserves the right to rearrange items on the agenda as needed due to time constraints.

Page 2