Public Meeting June 30, 2008

Board Meeting, June 30, 2008
Bay Breeze Community Center
Fenwick Road
Fort Monroe, Virginia 23651

Agenda

1:00 PM - Call to Order and Comments - The Honorable L. Preston Bryant, Jr., Chairman
1:05 PM - Roll Call - Chairman Bryant
1:10 PM - Approval of the Minutes* - The Honorable Mamie Locke, Secretary/Treasurer and Chairman Bryant
1:15 PM - Public Comment
1:30 PM - Briefings and Reports

• Executive Director’s Report - William A. "Bill" Armbruster (30 minutes)
  • - Staff update/community meetings
  • - Upcoming events
  • - FMFADA Historic Preservation Advisory
• Group Report
  • - Update on Non Profit Issue*
  • - Reuse Plan*
  • - Public Comment/Revisions
• Army Update - Colonel Anthony Reyes, Garrison Commander (10 minutes)
• OEA Presentation - Jason Sweat, Project Manager (10 minutes)
• Update on BRAC and HUD - David Knisely, Garrity-Knisely; Rick Russ, City of Hampton,(10 minutes)
• Way Ahead, FY 2009 - Mr. Armbruster (30 minutes) - --FY 2009Scope of Work
  Design Guidelines
  Interpretive Master Plan
  Technical Manual, Reuse Plan
  Structural Engineering Studies
  Economic Refinements
  FY 2009Budget Explanation*

3:00 PM - Public Comment
3:15 PM - New Business
3:30 PM - Adjournment

• Approval of Minutes
• Authorize Search for Non Profit Attorney
• 1st Approval Draft Reuse Plan (requires supermajority)
• FY 2009 Operating Budget (July 1, 2008-June 30, 2009) Approval (requires supermajority)