Meeting Agenda, November 20, 2008

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 Minutes from the September 19 Meeting--The Honorable Mamie L. Locke, Secretary; Chairman Bryant
• 1:10 PM: Reports and Briefings - Executive Director’s Remarks (40 minutes)— Bill Armbruster, Executive Director, FMFADA
  • Financial Report
  • Budget Cuts
  • State Allocation Request for 2010
  • Army-Commonwealth Title Issue
  • Steps to Assume Management of Fort Monroe
• Army Update (5 minutes)— Colonel Anthony Reyes, Fort Monroe
• Technical Support Manual Update (15 minutes)—Amy Groves, Dover Kohl and Partners
• Infrastructure Update (25 minutes)— Eddie Marscheider, Kimley-Horn
• Design Standards Update (20 minutes) Greg Rutledge, Hanbury-Evans
• National Park Service Options (50 minutes)—Terrence Moore, Chief, Park Planning and Regional Studies, NE Region, National Park Service
• 3:45 PM: Public Comment
• 3:55 PM: New Business
• 4:00 PM: Adjournment

Next Meeting: January 6, Bay Breeze Community Center