Board Meeting, May 28, 2008

Board Meeting, May 28, 2008
Bay Breeze Community Center
Fenwick Road
Fort Monroe, Virginia 23651

• 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 (15 minutes)

- Staff update/community meetings
--Financial update
--Preliminary FY 2009 budget
--PA schedule
--Public Hearing
--Upcoming Events (HPAG, Civil War Sesquicentennial etc.)

• Update on BRAC and HUD - David Knisely, Garrity-Knisely; Rick Russ, City of Hampton,(15minutes)
• Update on Reuse Plan - Amy Groves, Dover-Kohl, and Partners (10 minutes), Anita Morrison, BAE, (20 minutes), Tom Moriarity, ERA (20 minutes), Karen McPherson, Kimley-Horn (10 minutes)
• Governors Island/Ft Hancock - Catharine Gilliam , NPCA (10 minutes)
• Overview of Non Profit Entity - Steve Owens, Deputy Director OAG, (10 minutes)

• 3:20 PM - Board Questions and Comments
• 3:30 PM - Public Comment
• 3:45 PM - New Business
• Approval of Amended FMFADA/City Cooperative Agreement: Fiscal Agent Change
• 3:55 PM - Adjournment