Item I1 LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: November 20, 2012 Division: Land Authority
Bulk Item: Yes No X Staff Contact/ Phone #: Mark Rosch /295-5180
Agenda Item Wording: Approval of the minutes for the October 17, 2012 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: $ Indirect 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
October 17, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 17, 2012 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:24 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor David Rice. 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 the minutes for the meetings held on September 5,
2012; September 10, 2012; September 13, 2012; and September 21, 2012. A motion was
made by Commissioner Murphy 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 contracts to purchase the following properties for conservation:
a) Block 3, Lots 2 and 3, Largo City, Key Largo at a total cost of$32,827.50;
b) Lots AK, AL, BK, and 3/61 interest in parcel marked reserved, Wickfield Acres, Big Pine Key
at a total cost of$36,850.50;
c) Block 6, Lots 11 and 12, Palm Villa, Big Pine Key at a total cost of$11,525.90; and
d) Block 15, Lot 6, Port Pine Heights First Addition, Big Pine Key at a total cost of$25,787.25.
A motion was made by Mayor Rice and seconded by Commissioner Murphy to approve the
contracts to purchase each of the above properties. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at 9:25 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: