Item I1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
November 17, 2010 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the October 20, 2010 meeting.
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Item Background:
N/A
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Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 20, 2010 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 20, 2010 at the Harvey Government Center located at 1200
Truman Avenue in Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:24 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Mayor Sylvia Murphy, and
Commissioner George Neugent. Also in attendance were Executive Director Mark Rosch,
Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and
public.
The first item on the agenda was approval of the minutes for the meetings held on September 8,
2010; September 13, 2010; September 15, 2010; and September 17, 2010. A motion was
made by Mayor Murphy and seconded by Commissioner Di Gennaro to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase Block 5, Lot 39, Harris Ocean Park Estates, Key Largo
for conservation at a total cost of $16,743.50. A motion was made by Commissioner Di
Gennaro and seconded by Mayor Murphy to approve the item. Mr. Rosch addressed the Board.
There being no objections, the motion carried (5/0).
The next item was approval to purchase Parcel Q, Cudjoe Acres, Cudjoe Key for conservation
at a total cost of $14,681.50. A motion was made by Mayor Murphy and seconded by
Commissioner Di Gennaro to approve the item. There being no objections, the motion carried
(5/0).
The next item was Commissioner Carruthers’ item to re-appoint Robert Tischenkel to the Land
Authority Advisory Committee. A motion was made by Commissioner Di Gennaro and
seconded by Mayor Murphy to approve the item. There being no objections, the motion carried
(5/0).
There being no further business, the meeting was adjourned at 9:27 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________