Item G1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 15, 2015 Department: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the June 10, 2015 meeting.
Item Background: N/A
Advisory Committee Action: N/A
Previous Governing Board Action: N/A
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $ Indirect Cost: $ Budgeted: Yes _ No
Differential of Local Preference:
Cost to Land Authority: $ Source of Funds:
Revenue Producing: Yes No _ Amount per Month: Year:
Approved By: Attorney _ County Land Steward
Documentation: Included: X Not Required:
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 10, 2015 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 10, 2015 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at
9:15 AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner
Heather Carruthers, Mayor Danny Kolhage, Commissioner Sylvia Murphy, and Commissioner
George Neugent. Also in attendance were Executive Director Mark Rosch, Office Manager
Kimberly Nystrom, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the May 20, 2015 meeting. A
motion was made by Commissioner Carruthers and seconded by Mayor Kolhage to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a) Block 1, Lots 1 — 6, Anglers Park Shores, Key Largo at a total cost of $40,998.50;
b) Lots 9 and 10, Burlington School, Key Largo at a total cost of $51,353.00;
c) Block 17, Lot 16, Palm Villa, Big Pine Key at a total cost of $21,833.50;
d) Block D, Lots 12 and 13, Piney Point, Big Pine Key at a total cost of $46,402.00; and
e) Block 7, Lot 1, Revised Plat of Torch Key Estates, Little Torch Key at a total cost of
$6,888.50.
A motion was made by Commissioner Murphy and seconded by Mayor Kolhage to approve the
contracts to purchase each of the above properties. There were no objections and the motion
carried (5/0).
There being no further business, the meeting was adjourned at 9:18 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: