AGENDA
Hampshire County Development Authority
Board of Directors Meeting
Taggart Hall Conference Room/Teleconference
May 15, 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
Hoy Shingleton
Jodi Adams-FNB Bank
- Approval of Agenda
- Presentation:
- Reports:
- Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 04/17/24; Motion to approve.
- Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
*Budget Process
- Marketing Committee – Beverly Keadle, Chair
- Lunch N Learn – April 23rd
- Hampshire on the Horizon-April 30th
- Select USA Conference – June 24th – 26th
- Personnel Committee – Tamitha Wilkins, Chair
- Cathy – Vacation May 28th -June 3rd
- T. – Vacation May 23rd & 24th, June 17th – 21st.
- May 24th – Office closes early.
- Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- President’s Report – Rebecca Hott Page 1
- 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.
- Capon Bridge Tech Park – (Direct Answer/ Aquabanq/S.J. Morse).
- Capon Bridge Middle School
- Strategic Planning Committee – Proposed date is June 4th.
- Old Business:
- New Business
- WVSDB Office Lease
- The Soft Cloth Shop HVAC
- Grounds Maintenance/Tree Removal – Romney Business Park
- WV Coffee Company – Request for payment.
- Discussions with Hampshire County Sherrif’s Office.
- Board Members Terms Expiring.
- Basketball Courts at former Romney Junior High School.
- Communications/Public Comment
- Adjourn
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