Item H1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
January 19, 2012 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Larry Erskine / 295-5180
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Agenda Item Wording:
An attorney-client closed session of the Land Authority Governing Board in
the matter of Eugene Edwards, Yvonne Edwards, and Alice Winters v. Bahama Conch Community
Land Trust of Key West, Inc. and Monroe County Land Authority, Case No. 2011-CA-1024-K.
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Item Background:
Per section 286.011(8), Florida Statutes, the subject matter of the meeting shall be
confined to settlement negotiations or strategy sessions related to litigation expenditures.
Present at the meeting will be the Board members, Counsel Larry Erskine, Assistant County Attorney
Bob Shillinger, and a certified court reporter.
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
On October 19, 2011 the Board approved scheduling a closed
session for November 16, 2011 at 1:30 pm at the Nelson Government Center. On November 16, 2011
the Board continued the closed session to December 14, 2011 at 1:30 pm at the Marathon Government
Center. On December 14, 2011 the Board continued the closed session to January 19, 2012 at 1:30
pm at the Harvey Government Center.
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
Court reporter costs $____ Yes X No .
Cost to Land Authority:Source of Funds:
Court reporter costs Land Authority
(Tourist Impact Tax and State Park Surcharge)
Approved By:
Attorney X County Land Steward .
Documentation:
Included: To Follow: Not Required: X .
Disposition:
Agenda Item ____