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02/05/2019 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS SpecialMeeting Board of County Commissioners Tuesday, February 5, 2019 Marathon, Florida Aspecialmeeting of the Monroe County Board of County Commissioners convened at 10:00 a.m. at the MarathonGovernment Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Commissioner David Riceand Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS A1There were no Additions, Corrections orDeletions to the agenda. PUBLIC HEARING B1Kimberly Matthews, Sr. Director Strategic Planning, made a Power Point Presentation and discussed Monroe County’s Strategic Plan with the Board. Roman Gastesi, County Administrator; Rhonda Haag, Director Sustainability & Projects; and Bob Shillinger, County Attorney, addressed the Board. Board tookno official action. There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Pamela G. Hancock, D.C. 1 | Page 02/05/2019