AGENDA
Hampshire County Development Authority
Board of Directors Meeting
HCDA OFFICES, BRANNON #207/#209
November 19th, 2025
10:00 AM
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Meeting ID: 204 593 6533
Passcode: 267579
- Call to Order – President Brian Hott.
- Presentation: Lacey Bacchus of Retail Strategies-15 Minutes
- Approval of Agenda – Motion to approve the agenda.
- Swearing in of new Board Member – Tim Reese.
- REPORTS:
Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 10/15/25; Motion to approve.
Treasurer’s Report – David Mayfield – Review of Financials; Motion to approve.
Marketing Committee Report– Beverly Keadle, Chair.
- December Social – December 11th, Hampshire County Chamber of Commerce.
- Next Lunch N Learn – Agritourism – On hold until first of the year.
- Workforce Development Update.
Personnel Committee –
Risk Management & Safety Committee – Tamitha Wilkins-HC Health Dept.
- Executive Director’s Report & Update-Jon Todd Hott, Activity report included.
Important Topics to Review:
- Capon Bridge Tech Park
- Bungee
- Aquabanq
- J. Morse
- Capon Bridge Community Complex
- Garden of Knead’n Update
- USDA Grant Status Update
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- Romney Industrial Park
- Gina’s Rent Update.
- Potomac Eagle Update.
- Romney School Street Property
- Update on Demolition Status
- Assessment Grant Status
- Annex Building Update
- Transfer to HCDA
- Lease stats on building
- Housing Report
- New Business Report
- J&J Grocery
- Pro-Refinish
- Old Business:
- Discussion on Valley Health Wellness Center-Legal counsel recommends closed session.
- New Business:
- Transfer of $1,700 from old Revolving Infrastructure Loan Fund.
- December Annual Christmas Luncheon
- Children’s Home Society – Adopt a Child Christmas Program
- Communications/Public Comment
- Adjourn
The Hampshire County Development Authority reserves the right to rearrange items on the agenda as needed due to time constraints.
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