Item H2
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 17, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the November 19, 2003 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney
County Land Steward
Executive Director Approval:
'^1'aa~
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #2
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 19, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 19, 2003 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Chairman Murray Nelson called the meeting to order at
10:08 AM. Present and answering roll call, in addition to Chairman Nelson, were Commissioner
Sonny McCoy, Commissioner George Neugent, Commissioner David Rice, and Commissioner
Dixie Spehar. 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 minutes for the October 15, 2003 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase Block 3, Lot 11, Breezeswept Beach Estates (PB 4-
143) on Ramrod Key at a total cost of $20,746.00. Mr. Rosch addressed the Board. A motion
was made by Commissioner Neugent and seconded by Commissioner Spehar to approve the
item as submitted. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:10 AM.
Minutes prepared by: ~
Mark ~~h ~ G---
Executive Director
Approved by the Board on: