Public Meeting March 19, 2009

Bay Breeze Community Center
Fenwick Road
Fort Monroe, Virginia 23651

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 January 6, 2009 Meeting - The Honorable Mamie L. Locke, Secretary; Chairman Bryant
1:10 PM - Treasurer's Report—Robert Scott, Treasurer
1:15 PM - Reports and Briefings

• Executive Director’s Remarks (30 minutes)—Bill Armbruster, Executive Director, FMFADA
• Army Update (10 minutes)— Colonel Anthony Reyes, Fort Monroe Garrison Commander
• Environmental Cleanup (20 minutes)—Rick Weeks, Virginia Department of Environmental Quality; Robin Mills, Director DPW Fort Monroe
• Real Estate Plan (30 minutes)—David Shiver, Bay Area Economics (BAE)
• Legal Issues Update (10 minutes)—Steve Owens, OAG

2:35 PM - Public Comment
3:00 PM - Old Business
3:05 PM - New Business

• Chair's Report (5 minutes)—Chairman Bryant, Finance Committee Appointments

3:30 PM - Adjournment

Next Meeting: April 16, Bay Breeze Community Center, Fort Monroe