Public Meeting December 14, 2007

The Board of Commissioners of the Fort Monroe Federal Area Development Authority (FMFADA) will hold a public meeting on December 14, 2007

Place:

Veterans Conference Room
Rupert Sergeant Building
1 Franklin Street
Hampton, VA 23669

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 November 27 Meeting (5 minutes) - The Honorable Mamie L. Locke, Secretary; Chairman Bryant
1:15 p.m. - Public Comment Period
1:30 p.m. - Reports and Briefings

• Executive Director’s Remarks (25 minutes) - Conover Hunt, Interim Executive Director, FMFADA
  • Financial Report
  • NPS Recon Study
  • Symposium
  • Visioning Tourism Meeting
  • NEPA Requirements
  • Nominations to Historic Preservation Advisory Group
• Potential Uses in Historic Buildings (25 minutes) - Margaret Flippen, Dover Kohl; Greg Rutledge, Hanbury Evans
• Preliminary Scenarios, Land Issues (10 minutes)- Steve Owens, Deputy Attorney General, Commonwealth of Virginia

2:20 p.m. - Additional Public Comment
2:45 p.m. - Unfinished Business

• Report of the Executive Director Search Committee (45 minutes) — The Honorable Phil Hamilton, Chairman

NOTICE OF CLOSED SESSION (VFOA, Ch. 37, Title 2.2-3711.A.1)

3:30 p.m. - New Business
3:45 p.m. - Adjournment