Item J1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: November 16, 2011
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Larry Erskine / 295-5180
Agenda Item Wording: An attorney -client closed session of the Land Authority Governing Board in
the matter of Eugene Edwards, Yvonne Edwards, and Alice Winters v. Bahama Conch Community
Land Trust of Key West, Inc. and Monroe County Land Authority, Case No. 2011 -CA-1 024-K.
Item Background: Per section 286.011(8), Florida Statutes, the subject matter of the meeting shall be
confined to settlement negotiations or strategy sessions related to litigation expenditures.
Present at the meeting will be the Board members, Counsel Larry Erskine, Assistant County Attorney
Bob Shillinger, and a certified court reporter.
Advisory Committee Action: N/A
Previous Governing Board Action: On October 19, 2011 the Board approved scheduling a closed
session for November 16, 2011 at 1:30 pm at the Nelson Government Center.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: Court reporter costs Indirect Cost: $ Budgeted: Yes X No
Cost to Land Authority: Court reporter costs Source of Funds: Land Authority
(Tourist Impact Tax and State Park Surcharge)
Approved By: Attorney X
Documentation: Included:
County Land Steward
To Follow: Not Required: X
Disposition: Agenda Item