Item K2
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 18, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the October 16,2002 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to Land Authority: $
Approved By: Attorney_
OMS/Purchasing
Risk Management
M--1 .. ~~
Executive Director Approval: - \
, rk J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #2
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 16, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 16, 2002 at the Harvey Government Center in Key West. Vice
Chairman Murray Nelson called the meeting to order at 10:15 AM. Answering roll call, in
addition to Vice Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy,
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 only item on the agenda was approval of minutes for the meetings held on September 4,
2002, September 11, 2002, and September 18, 2002. A motion was made by Commissioner
Neugent and seconded by Commissioner Spehar to approve the minutes as submitted. There
being no objections, the motion carried (5/0).
Mr. Rosch addressed the Board regarding closing issues on the vacuum/pump station site
located on the oceanside of Conch Key. The Board agreed to continue discussing the need for
this site later in the day while sitting as the County Commission.
There being no further business, the meeting was adjourned at 10:20 AM.
M:J ~O~ ~
Executive Director
Minutes prepared by:
Approved by the Board on: