HCDA September Board Agenda

AGENDA

Hampshire County Development Authority  

Board of Directors Meeting

Taggart Hall Conference Room/Teleconference

September 21^st, 2023

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                                                         Patricia Escoriaza/Thrasher Group                                                         Hoy Shingleton

Approval of Agenda

Presentation

Reports:

• Secretary’s Report – Tamitha Wilkins – Approval of Minutes: 08/16/23; Motions 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

Executive Director’s Report & Update-Jon Todd Hott, Activity report included.

Important Topics to Review:

Old Business:

• Flowers Lease

New Business

• Resolution: Reclaim and Thrasher-Draw #4
• Resolution: Reclaim and Thrasher-Draw #5
• Capon Bridge Middle School Building.
• CD-FNB

Communications/Public Comment

Adjourn