Item H1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
August 16, 2006 Land Authority
Bulk Item:Staff Contact Person:
Yes No X Mark Rosch
__________________________________________________________________________________
Agenda Item Wording:
Approval of minutes for meetings held on July 19, 2006 and July 20, 2006.
__________________________________________________________________________________
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 .
ðÜËÒ ó ëÎÊÚÕ
Executive Director Approval:
Mark J. Rosch
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 19, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 19, 2006 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 10:00
AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Sonny McCoy,
Commissioner George Neugent, Commissioner Glenn Patton, and Commissioner 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 June 21, 2006 meeting. A motion
was made by Commissioner Spehar and seconded by Mayor McCoy to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval of a contract amendment concerning the sale of certain pre-
acquired Florida Forever properties to the State of Florida. The amendment calls for the
transaction to close in two phases due to mitigation issues associated with the Big Pine Key
Habitat Conservation Plan. A motion was made by Commissioner Neugent and seconded by
Mayor McCoy to approve the amendment as submitted. There being no objections, the motion
carried (5/0).
Mr. Rosch then reported on the progress in implementing the County’s Florida Forever
boundary amendment. The State has purchased over 600 parcels of land this year, of which
200 are slated for management by Monroe County. An additional 400 parcels are under
contract for purchase.
There being no further business, the meeting was adjourned at 10:07 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 20, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
meeting on Thursday, July 20, 2006 at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Vice Chairman Sonny McCoy called the meeting to order at 9:24
AM. Present and answering roll call, in addition to Vice Chairman McCoy, were Commissioner
George Neugent, Commissioner Glenn Patton, and Commissioner Dixie Spehar. Chairman
David Rice was absent. Also in attendance were Executive Director Mark Rosch and Office
Manager Kimberly Nystrom.
The only item on the agenda was a review of the Land Authority’s proposed budget for fiscal
year 2007. Mr. Rosch addressed the Board regarding the proposed $9,632,615 budget. The
Board did not make any changes to the proposed budget.
There being no further business, the meeting was adjourned at 9:30 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________