Fort Monroe Federal Area Development Authority
Board Meeting Agenda—November 20, 2008
Bay Breeze Community Center, Fenwick Drive, Fort Monroe, Virginia
 
1:00 PM Call to Order and Opening Comments—The Honorable L. Preston Bryant, Jr, Chairman
 
1:02 PM Roll Call—Chairman Bryant
 
1:05 PM Approval of Minutes from the September 19 Meeting—The Honorable Mamie L. Locke, Secretary; Chairman Bryant
 
1:10 PM Reports and Briefings
 
Executive Director’s Remarks (40 minutes)—Bill Armbruster, Executive Director, FMFADA
--Financial Report
--Budget Cuts
--State Allocation Request for 2010
--Army-Commonwealth Title Issue
--Steps to Assume Management of Fort Monroe
 
Army Update (5 minutes)— Colonel Anthony Reyes, Fort Monroe
 
Technical Support Manual Update (15 minutes)—Amy Groves, Dover Kohl and Partners
 
Infrastructure Update (25 minutes)—Eddie Marscheider, Kimley-Horn
 
Design Standards Update (20 minutes)—Greg Rutledge, Hanbury-Evans
 
National Park Service Options (50 minutes)—Terrence Moore, Chief, Park Planning and Regional Studies, NE Region, National Park Service

3:45 PM Public Comment

3:55 PM New Business

4:00 PM Adjournment

Next Meeting: January 6, Bay Breeze Community Center
 

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