Public Meeting July 25, 2007
The Board of Commissioners of the Fort Monroe Federal Area Development Authority (FMFADA) will hold a public meeting on July 25, 2007
Place
Bay Breeze Community Center (Former Officer's Club)
Fenwick Road
Fort Monroe, Virginia 23651
Agenda
1:00 p.m. - Roll Call and Opening Comments - L. Preston Bryant, Jr., Chair, FMFADA
1:05 p.m. - Approval of Minutes from June 18th Meeting - Mamie Locke, Secretary-Treasurer; L. Preston Bryant, Jr.
1:10 p.m. - Public Comment Period (please sign in at front)
1:40 p.m. - Reports and Briefings
- Executive Director's Remarks (15 mins) - Conover Hunt, Interim Executive Director, FMFADA
- Update on BRAC Timeline (15 mins) - David Knisely, Garrity and Knisely
- Environmental Cleanup Process (15 mins) - Julie Carver, Matrix Environmental
- Historical Analysis (15 mins) - Greg Rutledge, Hanbury Evans
- Next Steps, 106 Process (5 mins) - Kathleen Kilpatrick, Virginia Department of Historic Resources
2:45 p.m. - Unfinished Business
- Report from the Bylaws Subcommittee (10 mins) - Tommy Thompson, Chair
- Action on the Proposed Bylaws (5 mins) - L. Preston Bryant, Jr.
- Report from the Executive Director Search Subcommittee (10 mins) - L. Preston Bryan, Jr., for Phillip Hamilton, Chair
- Report from the Consultants Subcommittee (10 mins) - L. Preston Bryant, Jr., for Tom Gear, Chair
- Discussion and Action on FY 08 Operating Budget (10 mins) - Dan Timberlake, Virginia Deputy Secretary of Finance and Conover Hunt
3:30 p.m. - New Business
- Executive Session - Hiring Executive Assistant - Conover Hunt
3:40 p.m. - Adjournment
Media: All media entering Fort Monroe must have an army escort. Please contact Wayne Kanoy in the Public Affairs Office (788-3206) with name of media representative and organization, vehicle description and license plate number, and time of arrival at the gate.
Visitors: please obtain Day Pass at visitor gate; have photo ID and vehicle registration
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