AGENDA

Hampshire County Development Authority  

Board of Directors Meeting

Taggart Hall Conference Room/Teleconference

November 15^th, 2023

10:00 AM

REVISED

 

Public is invited to attend by Teleconference:

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

 

 

1. Call to Order
2.   Guests:
3. Sydney Maurer/Hampshire Review, Patricia Escoria, Hoy Shingleton

 

1. Presentation: A.J. Shapiro-Aquabanq via Zoom

• Approval of Agenda

1. Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 10/18/23; Motion to approve.

 

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

 

• Marketing Committee – Beverly Keadle, Chair

 

• 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
• WVSDB
• Discussions with Valley Health/Wellness Center
• Aquabanq
• Potomac Eagle/OmniTRAX/WV Transportation
• Lunch N Learn Event
• Capon Bridge Middle School
• Energix

Page 1

 

1. Old Business:

 

Strategic Planning Committee

• Dates for Meetings
• January 22^nd– Crystal Valley Restaurant
• February 12^th-Main Street Cafe
• March 11^th-El Centro

 

• New Business
• Vote on Review from Personnel Committee
• Resolution-Pay Requisition #7 for Thrasher and Reclaim.
• Resolution-Permission to move forward for LED Grant.
• County Commission and Commitment of Funds Resolution/November 14^th
• Annual Holiday Event-December 20^th at Margaret Keller House, Romney.
• Tentative date for next Lunch N Learn – January 23^rd, 2024.
• Tentative date for Hampshire on the Horizon – April 30^th, 2024.

 

• Communications/Public Comment

 

 

1. Adjourn