HCDA June 2023 Board Meeting Agenda

Hampshire County Development Authority Executive Committee

Taggart Hall Conference Room/Teleconference

June 21st, 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.

Approval of Agenda

  • Presentation
  • Reports:
  • Secretary’s Report – Approval of Minutes: 05/17/23; Motions 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
  • Executive Director’s Report & Update.        Activity report included.
  •  Old Business
  • New Business
  • Communications/Public Comment
  •  Adjourn

 

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Hampshire County Development Authority
91 South High Street
Romney, WV 26757