Item I1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
August 15, 2007 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of minutes for the meetings held July 18, 2007 and July 19, 2007.
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Item Background:
N/A
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Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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Total 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 18, 2007 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 18, 2007 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:10 AM. Present and answering roll call, in addition to Chairman McCoy, were Mayor Mario
Di Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, 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 June 20, 2007 meeting. A motion
was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a revised lease addendum related to the purchase of Tract 4A
and part of Tract 5A, Amended Plat of Mandalay for conservation. Mr. Rosch addressed the
Board. A motion was made by Commissioner Spehar and seconded by Mayor Di Gennaro to
approve the item. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:11 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 19, 2007 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
meeting on Thursday, July 19, 2007 at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at 10:15 AM.
Present and answering roll call, in addition to Chairman McCoy, were Mayor Mario Di Gennaro,
Commissioner Sylvia Murphy, Commissioner George Neugent, and Commissioner Dixie
Spehar. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, and members of the press and public.
The only item on the agenda was a review of the Land Authority’s proposed budget for fiscal
year 2008. Mr. Rosch addressed the Board regarding the proposed $10,811,351 budget. The
Board did not make any changes to the proposed budget.
Mr. Rosch also addressed the Board regarding the Land Acquisition and Management Master
Plan adopted by the Board of County Commissioners on August 16, 2006.
There being no further business, the meeting was adjourned at 10:21 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________