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Item A [: ~o ? DELETIONS THURSDAY~ APRIL 19~ 2001 GROWTH MANAGEMENT - Time Approximate of 1:30 P.M. - Proposed settlement agreement for Max D. Puyanic, as Trustee for Trust No. 201 v. Monroe County and Joseph Paskalik, Case No. CAP-OO-601 (Pia 16th Cir. Ct.), allowing the issuance of building permits to Plaintiff for the Tavernier Town Shopping Center upon payment of fees by Plaintiff COUNTY ADMINISTRATOR - Discussion and appropriate action in reference to Representative Sorensen's invitation to attend a meeting in Tallahassee to discuss a strategy for the use of pending federal wastewater and stormwater funds Page 2 B4 GROWTH MANAGEMENT - Approval for the transfer of four buildable lots from Dean Parkinson to Monroe County by Warranty Deeds Page 5 P3 GROWTH MANAGEMENT - Briefing by Ricardo Calvo of URS, Inc., the consultant for the Habitat Conservation Plan (RCP) on Big Pine Key & No Name Key IT~MS POSTPONED FROM THE APRIL 18,2001 BOARD MEETING TO BE HEARD TODAY: ~ I-J8 1-117 p-J20 MAYOR NEUGENT - Request approval to appoint David Ritz to the Planning Commission with term to expire September 1, 2001 COMMISSIONER NELSON - Discussion item: The Monroe County Commission is responsible for the levying and spending of taxpayer funds. It is imperative to accomplish this task, to know and understand the current balances in the General and Special Funds and the percentage of the balance to the annual expenditures COMMISSIONER WILLIAMS - Discussion and approval of agreement with the City of Marathon on various issues *The BOCC needs to determine whether or not this item will be discussed today. J3 ~ 1l. I L. I Vo. \. \/Jl. fJ/.P of- ".,... ~ 01 Boe c.- ~h ~ f r !:,.,rc! (b'f (> ~ D l-Vt aT. -t7A- ~()CJrJ la2C: