Bill Armbruster June 24 th , 2010 1

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

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

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

 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

 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

 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

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

 Fall  January 11 Submit EDC to Army NPS draft legislation submission Army Environmental Plan EDC Complete 9

     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