Meeting Agenda January 6, 2009

Bay Breeze Community Center
Fenwick Drive
Fort Monroe, Virginia

1:00 PM - Call to Order and Opening Comments - The Honorable L. Preston Bryant, Jr., Chairman
1:02 PM - Roll Call - Chairman Bryant
1:05 PM - Approval of the Minutes from the November 20, 2008 Meeting - The Honorable Mamie Locke, Secretary; Chairman Bryant
1:10 PM - Reports and Briefings

• Executive Director's Remarks (25 minutes) - Bill Armbruster, Executive Director, Fort Monroe Authority
  • Financial Report
  • Financial Requests, General Assembly and Federal
• Army Update (10 minutes) - Colonel Anthony Reyes, Fort Monroe Garrison Commander
• Fiscal/Economic Analysis Update (20 minutes)— David Shiver, Bay Area Economics
• Legal Issues Update (10 minutes) — Steve Owens, OAG
• OEA Update (10 minutes) — Jason Sweat, OEA Project Manager
• Historic Preservation Advisory Group Report (10 minutes) — Kathleen Kilpatrick, Chair
• The Trust For Public Lands (15 minutes) — Peter Harnik, Director, TPL Center for City Park Excellence

2:50 PM - Public Comment
3:00 PM - Old Business

• By-Laws Committee Report (15 minutes) — Tommy T. Thompson, Chairman
• Report of Nominating Committee (10 minutes) — Secretary Patrick Gottschalk, Chairman
• Election of Officers (5 minutes)- Secretary Bryant

3:25 PM - New Business
3:30 PM - Adjournment

Next Meeting: March 19, Location to be determined