1. Bill Armbruster June 24 th, 2010 1

2.  Agenda  Staff Actions  Conferences/ Meetings/ Visits  EDC  Infrastructure  NPS Unit Initiative  Milestones  2011 2

3.  Scott Enter DD Public Programs  Nia Lissimore, Executive Assistant and Liason to Board  Conover Hunt, Staff Departure 3

4.  Daylong Staff Workshop-Rclco  National Conference Army Museums  VMASC  DC Visits ◦ HUD ◦ Congress 4

5.  Public Meetings -IMP Shareholders -Marina Slip Holders -OPC Yacht Club -Monroe Apartments Residents  EDC ( Economic Development Conveyance) -May Meeting-Pentagon -July 16 th Meeting- Fort Monroe Detail from Steve and Jerry Moore 5

6.  Capital Improvement Plan  WRDA requests: Congressman Nye  USACE: Section 510 Chesapeake Bay Restoration paperwork is submitted for 2- phase COE grant for back flow preventers FY 2011 and FY 2012 6

7.  May 24 Congressional Letter to NPS  June 10 NPS Response to Congress  June 22 NPS Team Identified & Visit Date Set  July 19-23 NPS Team to Visit Fort Monroe 7

8.  July 16EDC Army-FMA Fort Monroe Spring 2011 Prep of Deed/ LIFOC/ Transfer Documents  July 19-23NPS Team Visit Fort Monroe  July 22New FMA Board Meets  August 1FMA Begins interim leasing-Wherry Housing 8

9.  FallSubmit EDC to Army NPS draft legislation submission Army Environmental Plan  January 11EDC Complete 9

10.  Expand leasing Opportunities  Grow Staff  Complete policies and procedures for management  Seek/ Identify funds for infrastructure/ programs  September 14, 2011- Army mission transfers from Fort Monroe 446 days and counting 10