Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
August 19, 2009 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the July 15, 2009 and July 24, 2009 meetings.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
__________________________________________________________________________________
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
July 15, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 15, 2009 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:33 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Commissioner Sylvia
Murphy and Mayor 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 June 17, 2009 meeting. A
motion was made by Mayor Neugent and seconded by Commissioner Murphy to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following properties for conservation:
a) Block 6, Lot 2, Revised Plat of Torch Key Estates on Little Torch Key at a total cost of
$19,744.25;
b) Block 7, Lot 8, Ramrod Shores on Ramrod Key at a total cost of $20,750.00; and
c) Block 1, Lots 1-4, Bay Haven Section One on Key Largo at a total cost of $20,750.00.
A motion was made by Commissioner Murphy and seconded by Mayor Neugent to approve
items A through C. There being no objections, the motion carried (5/0).
The next item was approval to add 712-716 Eisenhower Drive in Key West to the Acquisition
List as an affordable housing site in partnership with Habitat for Humanity of Key West and
Lower Florida Keys, Inc. Mr. Rosch and Owen Trepanier, President of Habitat for Humanity of
Key West and Lower Florida Keys, Inc. addressed the Board. A motion was made by
Commissioner Di Gennaro and seconded by Commissioner Carruthers to approve the item.
There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:38 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 24, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Friday, July 24, 2009 at the Marathon Government Center located at 2798 Overseas
Highway, Marathon, Florida. Chairman Kim Wigington called the meeting to order at 10:57 AM.
Present and answering roll call, in addition to Chairman Wigington, were Commissioner Heather
Carruthers, Commissioner Sylvia Murphy, and Mayor George Neugent. Commissioner Mario Di
Gennaro was absent. Also in attendance were Executive Director Mark Rosch and members of
the press and public.
The only item on the agenda was the presentation and discussion of the Land Authority’s
proposed budget for fiscal year 2010. Mr. Rosch addressed the Board regarding the proposed
$10,798,521 budget. A motion was made by Commissioner Murphy and seconded by
Commissioner Carruthers to approve the proposed budget as submitted. There being no
objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 11:00 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________