Public Meeting Oct. 22, 2007

The Board of Commissioners of the Fort Monroe Federal Area Development Authority (FMFADA) will hold a public meeting on October 22, 2007.

Place

Bay Breeze Community Center
Fenwick Road, Fort Monroe, VA

Agenda

1:00 p.m. - Call to Order and Opening Comments - The Honorable L. Preston Bryant, Jr, Chairman
1:05 p.m. - Roll Call - Chairman Bryant
1:10 p.m. - Approval of Minutes from the September 20 Meeting - The Honorable Mamie L. Locke, Secretary; Chairman Bryant
1:15 p.m. - Public Comment Period
1:30 p.m. - Reports and Briefings

• Executive Director’s Remarks (10 minutes) - Conover Hunt, Interim Executive Director, FMFADA
• The Presidio Trust - (25 minutes) - Craig Middleton, Director, Presidio
• Update on Army Section 106 (30 minutes) - Melissa Magowan, Deputy Garrison Commander Fort Monroe; Kathleen Kilpatrick, Director, Virginia Department of Historic Resources; David Dutton, FMFADA preservation consultant
• Update on HUD Homeless Application (10 minutes) - David Knisely, BRAC legal consultant and Rick Russ, City of Hampton
• Update on Environmental Issues (25 minutes) - Rick Weeks, Chief Deputy, Virginia Department of Environmental Quality

3:10 p.m. - Unfinished Business

• Executive Search update (5 minutes) — Delegate Phil Hamilton, Chairman

3:15 p.m. - New Business

• Board Resolution for Risk Management Coverage (5 minutes) — Conover Hunt

3:20 p.m. - Additional Public Comment
3:50 p.m. - Adjournment