Public Meeting August 27, 2007

The Board of Commissioners of the Fort Monroe Federal Area Development Authority (FMFADA) will hold a public meeting on August 27, 2007

Place: Hampton Convention Center, Room 106

Agenda

1:00 p.m. - Call to Order and Opening Comments - The Honorable L. Preston Bryant, Jr, Chairman
1:05 p.m. - Roll Call - Chairman Bryant
1:10 p.m. - Approval of Minutes from the July 25 Meeting - The Honorable Mamie L. Locke, Secretary; Chairman Bryant
1:15 p.m. - Public Comment Period
1:45 p.m. - Reports and Briefings

• Executive Director’s Remarks (15 minutes) — Conover Hunt, Interim Executive Director, FMFADA
• Legal Discussion on HUD Homeless Application (5 minutes) — David Knisely, Garrity/Knisely
• Tourism: The Economics of Culture (15 minutes) — Alisa Bailey, President, Virginia Tourism Corporation
• Reuse Plan Economic Analysis, Past and Future(15 minutes) — Blount Hunter, Principal, Blount Hunter
• Reuse Plan Infrastructure Analysis, Past and Future (15 minutes) — Kimley-Horn

2:50 p.m. - Unfinished Business

• Enrollment in Virginia Retirement System (10 minutes) — Conover Hunt
• Executive Search update (15 minutes) — Charles Ingersol, Korn/Ferry International

3:20 p.m. - New Business 3:30 p.m. - Additional Public Comment 3:40 p.m. - Adjournment