Meeting Agenda April 28, 2008

Bay Breeze Community Center
Fenwick Road
Fort Monroe, Virginia 23651

1:00 PM - Call to Order - The Honorable L. Preston Bryant, Jr., Chairman
1:05 PM - Roll Call - Chairman Bryant
1:10 PM - Approval of the Minutes - The Honorable Mamie Locke, Secretary/Treasurer and Chairman Bryant
1:15 PM - Public Comment
1:30 PM - Briefings and Reports

• Executive Director's Report - William A. “Bill” Armbruster (15 minutes)
• Army Update - Colonel Jason Evans, Garrison Commander (5 minutes)
• Legal Role of FMFADA - Steve Owens, Deputy Attorney General (10 minutes)
• Update on BRAC and HUD - David Knisely, Garrity-Knisely (5 minutes)
• Update on Reuse Plan - Amy Groves, Dover-Kohl,and Partners (20 minutes), David Shiver, BAE, (10 minutes), and Greg Rutledge, Hanbury Evans (10 minutes)
• Completing the Section - 106 PA - David Dutton, David Dutton Associates, Kathleen Kilpatrick, Director of Historic Resources (10 minutes)
• Status of Public Programs Conover Hunt, FMFADA (10 minutes)

3:00 PM - Board Questions and Comments
3:10 PM - Executive Session (Tentative) in accordance with Section 2.2-3711.A.1, Code of Virginia
3:25 PM - Reconvene and Roll Call
3:30 PM - New Business
3:35 PM - Additional Public Comment
3:50 PM - Adjournment