AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Taggart Hall Conference Room/Teleconference
January 17th, 2024
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
- Presentation: Katelyn Green – Placer AI
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 12/20/23; 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-Close Out Details.
- Valley Health/Wellness Center-Monthly Report Attached.
- Aquabanq-Amend Bylaws
Old Business:
- WVSDB-No Update
- CBMS-No Update
- Energix-No Update
- Annual Holiday Event-December 20th at Margaret Keller House, Romney following the Board Meeting.
- Tentative date for next Lunch N Learn – January 30th, 2024.
- Tentative date for Hampshire on the Horizon – April 30th, 2024.
Strategic Planning Committee
- Dates for Meetings
- January 22nd– Crystal Valley Restaurant
- February 12th-Main Street Cafe
- March 11th-El Centro
- Infrastructure Meeting-January 17th.
- Amend the covenants of the Capon Bridge Tech Park
- Offer from Direct Answer???
- New Business
- LED Grant
- Bill Pay-FNB-Signature Required
- FY2023 Audit-January 25, 2024.
- Communications/Public Comment
- Adjourn
