Fort Monroe FADA Meeting
June 18, 2007
Agenda  

1:00 p.m.          Roll Call and Opening Comments – The Honorable L. Preston Bryant, Jr., Chair, Fort Monroe FADA  

1:05 p.m.          Oath of Office – Linda Smith, Clerk of Circuit Court, City of Hampton  

1:10 p.m.          Election of Officers – The Honorable L. Preston Bryant, Jr.  

1:15 p.m.          Reading of Minutes from May 21st Meeting – The Honorable Mamie Locke, Secretary, Fort Monroe FADA  

1:20 p.m.          Call for Action on Minutes from May 21st Meeting - The Honorable L. Preston Bryant, Jr.  

1:25 p.m.          Reports and Briefings

·        Executive Director’s Remarks (5 mins)– Conover Hunt, Interim Executive Director, Fort Monroe FADA

·        Update on the Homeless Screening Process and HUD (10 mins) – David Knisely, Garrity and Knisely

·        Overview of the Draft Reuse Plan (15 mins) – Keith Cannady, Chief Planner, City of Hampton , and Margaret Flippen, Dover Kohl

·        Reuse Plan: Historic preservation considerations (10 mins) – Marc Holma, Virginia Department of Historic Resources

·        Reuse Plan: Economic sustainability considerations (10 mins) – Gary McLaren, Virginia Economic Development Partnership

·        Existing facilities at Fort Monroe : Capital Improvement Plan (10 mins) – Robert Edwards

Director, Resource Management & BRAC Team Leader, Fort Monroe

·        Next steps for the Reuse Plan (5 mins) – The Honorable L. Preston Bryant, Jr.  

2:30 p.m.          Unfinished Business

·        Report from the Bylaws Subcommittee (10 mins) – Tommy Thompson, Chair, Bylaws Subcommittee

·        Action on the Proposed Bylaws (5 mins) - The Honorable L. Preston Bryant, Jr.

·        Report from the Executive Director Search Subcommittee (10 mins) – The Honorable L. Preston

Bryant, for The Honorable Phillip Hamilton, Chair, Executive Director Search Subcommittee

·        Discussion and Action on FY 08 Operating Budget (10 mins) – Dan Timberlake, Virginia Deputy Secretary of Finance

·        Report on Insurance (5 mins) – Dan Timberlake, Virginia Deputy Secretary of Finance

·        Action on the Cooperative Agreement between the City of Hampton and the Fort Monroe FADA

      (5 mins) – The Honorable L. Preston Bryant, Jr.  

3:15 p.m.          Public Comment Period  

3:45 p.m.          New Business  

3:55 p.m.          Adjournment

(Home)