Item G1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 20, 2006
Division: Land Authority
Bulk Item: Yes No X Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the August 16, 2006 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
August 16, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 16, 2006 at the Key Largo Library located at 101485 Overseas
Highway, Key Largo, Florida. Vice Chairman Sonny McCoy called the meeting to order at 10:09
AM. Present and answering roll call, in addition to Vice Chairman McCoy, were Commissioner
George Neugent, Commissioner Glenn Patton, and Commissioner Dixie Spehar. David Rice
had resigned and was therefore no longer a member of the County Commission or Governing
Board. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, and members of the press and public.
The first item on the agenda was approval of minutes for the meetings held on July 19, 2006
and July 20, 2006. A motion was made by Commissioner Spehar and seconded by
Commissioner Patton to approve the minutes as submitted. There being no objections, the
motion carried (4/0).
The next item was Commissioner Neugent's item: approval to appoint Denise Werling to the
Land Authority Advisory Committee. A motion was made by Commissioner Spehar and
seconded by Commissioner Patton to approve the appointment. There being no objections, the
motion carried (4/0).
There being no further business, the meeting was adjourned at 10:10 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: