Item H1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
April 16, 2008 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of minutes for the March 19, 2008 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: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
March 19, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 19, 2008 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Sonny McCoy called the meeting to order at
10:23 AM. Present and answering roll call, in addition to Chairman McCoy, were Commissioner
George Neugent and Commissioner Dixie Spehar. Commissioner Mario Di Gennaro and
Commissioner Sylvia Murphy were absent. 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 February 20, 2008 meeting. A
motion was made by Commissioner Spehar and seconded by Commissioner Neugent to
approve the minutes as submitted. There being no objections, the motion carried (3/0).
The next item was approval of a resolution authorizing the conveyance of 304 Truman Avenue
in Key West to Bahama Conch Community Land Trust of Key West, Inc. for affordable housing.
Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded
by Commissioner Neugent to approve the item. There being no objections, the motion carried
(3/0). [Resolution 02-2008]
The next item was approval of Addendum V to the employment contract with Mark J. Rosch as
Executive Director. A motion was made by Commissioner Spehar and seconded by
Commissioner Neugent to approve the item. There being no objections, the motion carried
(3/0).
Mr. Rosch then reported to the Board that the Land Authority is identified as the source of a
$375,000 local match in Monroe County’s application for land acquisition funds from the
National Scenic Byways program.
There being no further business, the meeting was adjourned at 10:26 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________