Item E1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
March 18, 2009 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the February 18, 2009 meeting.
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Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
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
February 18, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 18, 2009 at the Nelson Government and Cultural Center
located at 102050 Overseas Highway, Key Largo, Florida. Chairman Kim Wigington called the
meeting to order at 9:29 AM. Present and answering roll call, in addition to Chairman
Wigington, were Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Mayor
George Neugent, and Commissioner Sylvia Murphy. 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 December 17, 2008 meeting.
A motion was made by Mayor Neugent 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 the following properties for conservation:
a) Block 3, Lots 43-45, Harris Ocean Park Estates, Key Largo at a total cost of $93,161.00;
b) Tract G, Kinercha subdivision, Big Pine Key at a total cost of $38,723.25; and
c) Block 7, Lot 19, Ramrod Shores, Ramrod Key at a total cost of $21,258.50.
Mr. Rosch addressed the Board. A motion was made by Mayor Neugent and seconded by
Commissioner Di Gennaro to approve the purchase of each of the above properties. There
being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:31 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________