Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 16, 2011 Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295 -5180
Agenda Item Wording: Approval of the minutes for the January 19, 2011 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
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
January 19, 2011 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 19, 2011 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:37 AM. Present and answering roll call, in addition to Chairman Wigington, were Mayor
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and
Commissioner David Rice. 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 15, 2010 meeting.
A motion was made by Mayor Carruthers and seconded by Commissioner Murphy 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 7, Ocean Park Village, Key Largo for
conservation at a total cost of $16,743.50. A motion was made by Commissioner Murphy and
seconded by Commissioner Rice to approve the item. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at 9:38 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: