Item H1
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VINUL, SUIII: 207 · KEY WEST, FLURIDA ]3040
PHUNI (305) 29V:;lRO · FAX (305) 295-51Rl
MEMORANDUM
To:
From:
James Roberts, County Administrator
Mark Rosch, Executive Director {\1 12-
Monroe County land Authority _______
November 4, 2003
Date:
Subject: Land Authority Agenda Items for November 19, 2003 BOCC Meeting
Please include the following items on the Board of County Commissioners agenda for the above
referenced meeting at a time approximate of 10:00 AM.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the October 15, 2003 meeting.
2. Approval to purchase Block 3, lot 11, Breezeswept Beach Estates.
//? /~oL
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: November 19, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the October 15, 2003 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: $
Source of Funds:
Approved By: Attorney _
County Land Steward
Executive Director Approval:
~.~(L
ark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 15, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 15, 2003 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Murray Nelson called the meeting to order at
10:25 AM. Present and answering roll call, in addition to Chairman Nelson, were Commissioner
Sonny McCoy, Commissioner George Neugent, Commissioner David Rice, and Mayor 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 first item on the agenda was approval of minutes for the meetings held on September 3,
2003, September 10, 2003, and September 17, 2003. A motion was made by Mayor Spehar
and seconded by Commissioner Neugent to approve the minutes as submitted. There being no
objections. the motion carried (5/0).
The next item was approval of a resolution authorizing the Executive Director to execute
purchase agreements on behalf of the Land Authority. Mr. Rosch addressed the Board. A
motion was made by Mayor Spehar and seconded by Commissioner Rice to approve the
resolution as submitted. There being no objections, the motion carried (5/0). [Resolution 11-
2003]
The next item was approval of a contract with Larry R. Erskine to provide legal services. Mr.
Rosch addressed the Board. A motion was made by Mayor Spehar and seconded by
Commissioner Rice to approve the contract. There being no objections, the motion carried
(5/0).
There being no further business, the meeting was adjourned ;:~7~AM~
Minutes prepared by: -J
Mark J. Rosch
Executive Director
Approved by the Board on: