AGENDA

Hampshire County Development Authority 

Board of Directors Meeting 

HCDA OFFICES, BRANNON #207/#209

June 18^th, 2025

10:00 AM

Hampshire County Development Authority is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting

https://us06web.zoom.us/j/2045936533?pwd=M2t0NzlHR1podkFCcEdpTWkxbGdOZz09&omn=86556032125

Meeting ID: 204 593 6533

Passcode: 267579

1. Call to Order
2. Presentation – Robert Franzen, Potomac Eagle.

• Approval of Agenda – Motion to approve the agenda.

1. Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 05/21/25; Motion to approve.
• Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
• Marketing Committee Report– Beverly Keadle, Chair.

• Summer Social – July 29^th, with the Chamber of Commerce.
• Next Lunch N Learn – September – AgriTourism.

• Personnel Committee – Tamitha Wilkins, Chair.  

• Nominations Committee Report.

• Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.  

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 Complex-Report Attached.
• Hampshire Wellness Center-Monthly Report Attached. Valley Health to attend in August.
• Romney Industrial Park.
• Gina’s Rent Update.
• Building Maintenance.
• ES – Discussion with Potomac Eagle – request to be in “Executive Session”.
• Budget Update.

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1. Old Business:  

• School Street Property
• Appraisal/Demolition Schedule/Meet with new BOE Superintendent.
• Loan for Parks & Recreation
• Approve interest rate on loan.
• Building upgrades to kitchen at CB Community Complex.
• Approve rent with new loan parameters.

• New Business

• Review and approve 2026 Budget.
• Nominations for 2025-2026 Board Members. Elect new officers.

• Communications/Public Comment

1. Adjourn

Note: ES = Recommend for Executive Session.

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

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