Public Meeting June 18, 2007

The second Fort Monroe Federal Area Development Authority (FMFADA) meeting will be held at the Bay Breeze Community Center (490 Fenwick Road) at Fort Monroe on Monday, June 18 at 1:00 p.m. The meeting is open to the general public and media.

1:00 p.m. - Roll Call and Opening Comments - The Honorable L. Preston Bryant, Jr., Chair, Fort Monroe FADA
1:05 p.m. - Oath of Office - Linda Smith, Clerk of Circuit Court, City of Hampton
1:10 p.m. - Election of Officers - The Honorable L. Preston Bryant, Jr.
1:15 p.m. - Reading of Minutes from May 21st Meeting - The Honorable Mamie Locke, Secretary, Fort Monroe FADA
1:20 p.m. - Call for Action on Minutes from May 21st Meeting - The Honorable L. Preston Bryant, Jr.
1:25 p.m. - Reports and Briefings

• Executive Director's Remarks (5 mins)- Conover Hunt, Interim Executive Director, Fort Monroe FADA
• Update on the Homeless Screening Process and HUD (10 mins) - David Knisely, Garrity and Knisely
• Overview of the Draft Reuse Plan (15 mins) - Keith Cannady, Chief Planner, City of Hampton, and Margaret Flippen, Dover Kohl
• Reuse Plan: Historic preservation considerations (10 mins) - Marc Holma, Virginia Department of Historic Resources
• Reuse Plan: Economic sustainability considerations (10 mins) - Gary McLaren, Virginia Economic Development Partnership
• Existing facilities at Fort Monroe: Capital Improvement Plan (10 mins) - Robert Edwards Director, Resource Management & BRAC Team Leader, Fort Monroe
• Next steps for the Reuse Plan (5 mins) - The Honorable L. Preston Bryant, Jr.

2:30 p.m. - Unfinished Business

• Report from the Bylaws Subcommittee (10 mins) - Tommy Thompson, Chair, Bylaws Subcommittee
• Action on the Proposed Bylaws (5 mins) - The Honorable L. Preston Bryant, Jr.
• Report from the Executive Director Search Subcommittee (10 mins) - The Honorable L. Preston Bryant, for The Honorable Phillip Hamilton, Chair, Executive Director Search Subcommittee
• Discussion and Action on FY 08 Operating Budget (10 mins) - Dan Timberlake, Virginia Deputy Secretary of Finance
• Report on Insurance (5 mins) - Dan Timberlake, Virginia Deputy Secretary of Finance
• Action on the Cooperative Agreement between the City of Hampton and the Fort Monroe FADA (5 mins) - The Honorable L. Preston Bryant, Jr.

3:15 p.m. - Public Comment Period
3:45 p.m. - New Business
3:55 p.m. - Adjournment

* May be subject to modification