Public Meeting Jan. 4, 2008

The Fort Monroe Federal Area Development Authority (FMFADA) meeting will be held at the Bay Breeze Community Center (490 Fenwick Road) at Fort Monroe on Friday, January 4, 2008 at 1:00 p.m. The meeting is open to the general public and media.

1:00 PM - Call to Order and Opening Comments - The Honorable L. Preston Bryant, Jr, Chairman
1:05 PM - Roll Call - Chairman Bryant
1:10 PM - Approval of Minutes from the December 14, 2007 Meeting - The Honorable Mamie L. Locke, Secretary; Chairman Bryant
1:15 PM - Public Comment Period
1:25 PM - Reports and Briefings

• Executive Director's Report (10 minutes) - Conover Hunt, Interim Executive Director, FMFADA
• Recommendations of the Civil War Symposium Participants (30 minutes)
• Engineering Report (15 minutes) - Karen McPherson, Kimley-Horn
• Legal Update (10 minutes) - Steve Owens, Deputy Attorney General

2:30 PM - Board Discussion
2:45 PM - CLOSED SESSION. - Section 2.2-3711.A.1, Code of Virginia
3:15 PM - Reconvene
3:20 PM - New Business
3:25 PM - Additional Public Comment
3:45 PM - Adjournment