Public Meeting March 21, 2008

Bay Breeze Community Center
Fenwick Road
Fort Monroe, Virginia 23651

1:00 PM - Call to Order - 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
1:25 PM - Briefings and Reports

• Executive Director’s Report William A. “Bill” Armbruster (15 minutes)
• Update on BRAC and Timeline David Knisely, Garrity-Knisely (15 minutes)
• Update on New Scenario Victor Dover and Amy Groves, Dover-Kohl and Partners (15 minutes)
• Plan for Economic Updates Blount Hunter, Blount Hunter Anita Morrison, Bay Area Economics (15 minutes)
• Plan for Tourism William W. Owens, Economic Research Associates (15 minutes)
• Completing the Section 106 PA - David Dutton, David Dutton Associates Kathleen Kilpatrick, Director of Historic Resources (15 minutes)
• FMFADA Communications Trudy O’Reilly, O’Reilly Public Relations (15 minutes)

3:10 PM - Old Business

• Appointment to Executive Committee Chairman Bryant (5 minutes)

3:15 PM - Public Comment

3:30 PM - New Business

• Resolution - transfer of two $40,000 VNDIA grants from Hampton Chairman Bryant (5 minutes)

3:45 PM - Adjournment