AGENDA

Hampshire County Development Authority 

Board of Directors Meeting  

Taggart Hall Conference Room/Teleconference

July 17, 2024

10:00 AM

Public is invited to attend by Teleconference:

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

1. Call to Order Guests:                                                                                                                                                                      

                                                                                   Sydney Maurer/Hampshire Review                                                                           

                                                                                   Hoy Shingleton

                                                                                   Jodi Adams-FNB Bank

1. Approval of Agenda – Motion to approve the agenda.

• Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 05/15/24; Motion to approve.

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

• Marketing Committee – Beverly Keadle, Chair

• Lunch N Learn – September 24, 2024

• Personnel Committee – Tamitha Wilkins, Chair

• 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:

• Former Hampshire Memorial Hospital
• Valley Health/Wellness Center-Monthly Report Attached.
• Capon Bridge Tech Park – (Direct Answer/ Aquabanq/S.J. Morse)

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• Former Capon Bridge Middle School.
• Strategic Planning Committee – Brian Hott
• Next Meeting – August 6^th, 2024.
• Engineering Study from Cindy Butler.
• Office Move to WVSDB.

1. Old Business:

• Resolution: Conveyance of FHMH Site to BOE.
• Amend MOU between HCDA and HCBOE to exclude demolition of Annex Building.

1. New Business

• Approve FY25 Budget
• Approve Board Member Expiring Terms
• Review Quote from Thrasher – Engineering Design for IAR in CBTP.

• Communications/Public Comment

• Adjourn

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