Hampshire County Development Authority  

Board of Directors Meeting

Taggart Hall Conference Room/Teleconference

July 19, 2023

10:00 AM

 

Public is invited to attend by Teleconference:

Dial-In Number: (720) 843-2487                Access Code: 4034389#

 

1. Call to Order                    Guests:

Kenia Itzep/Jim King Hampshire Review

Patricia Escoriaza-TTG Inc.

Hoy Shingleton

1. Approval of Agenda

 

• Presentation-The Thrasher Group

 

1. Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 06/21/23; Motions to approve.
• Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
• Marketing Committee – Beverly Keadle, Chair
• Personnel Committee – Beverly Keadle, Chair
• Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
• President’s Report – Rebecca Hott
• Former Hospital Abatement-DEP Loan Update – Director Hott, Patricia Escoriaza
• Former Hospital Demolition & Brownfield Remediation – CDBG Update – Director Hott

1. Executive Director’s Report & Update-Jon Todd Hott

Activity report included.

 

1. Old Business:

• Flowers Baking Co. – Fourth Amendment with formal request via email by

Cushman & Wakefield.

 

• New Business
• Resolution – CBTP Bill of Sale and Deed
• Resolution – Pay Requisition II & III – Former HMH Demolition & Brownfield Abatement Project #CDBG0007.

 

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• Resolution – Option to Purchase -Aquabanq Purchase Agreement
• $10,000.00 escrow wired from Aquabanq to CBTP account and transferred to Aquabanq bank account.

 

 

• Communications/Public Comment
• Reclaim Demolition Reports – Copies available to review.

 

1. Adjourn

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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