Public Meeting Notices

Bay Breeze Community Center
Fenwick Road, Fort Monroe, Virginia

1:00 PM - Call to Order The Honorable L. Preston Bryant, Jr., Chairman - Change on Executive Committee
- Welcome new Board Member: Hon. Jeanne Zeidler
1:05 - PM Roll Call Chairman Bryant
1:10 - PM Approval of the Minutes The Honorable Mamie Locke, Secretary; Chairman Bryant
1:15 - PM Treasurer's Report Robert Scott, Treasurer
1:25 - PM Briefings and Reports

• Executive Director's Report William A. "Bill" Armbruster (20 minutes)
  - Stimulus Package
  - Steps to Independence
  - Preview of FY 2010 Budget
• Army Update Colonel Anthony Reyes, Garrison Commander (5 minutes)
  - BRAC Update
• Legal Issues Steve Owens, Office of the Attorney General; David Knisely, Garrity-Knisely (20)
• Economic Update David Shiver, BAE, (20 minutes)
  - Real Estate Goals and Objectives
  - Overview of Master Developer Selection Process
  
• Environmental Update Julie Carver, Matrix Environmental Services (15 minutes)
• Municipal and Utility Services Update Eddie Marscheider, Kimley-Horn Engineering (20 minutes)
  - Infrastructure Examination Program FY 2010
  - Status of MOU negotiations with providers
• Historic Preservation Advisory Group Report Kathleen Kilpatrick, Chair (15 minutes)

3:20 - PM Election of Officers Report of the Nominating Committee
3:25 - PM Public Comment
3:35 - PM Adjournment