Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 18, 2009
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the December 17, 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: $ 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
December 17, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, December 17, 2008 at the Marathon Government Center located at
2798 Overseas Highway, Marathon, Florida. Vice Chairman George Neugent called the
meeting to order at 10:00 AM. Present and answering roll call, in addition to Vice Chairman
Neugent, were Commissioner Heather Carruthers, Commissioner Mario Di Gennaro,
Commissioner Sylvia Murphy, and Commissioner Kim Wigington. 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 the selection of the Chairman and Vice Chairman of the
Governing Board. Commissioner Murphy nominated Kim Wigington to serve as Chairman.
Commissioner Murphy then nominated Mario Di Gennaro to serve as Vice Chairman. There
were no other nominations.
The next item was approval of a resolution electing Kim Wigington as Chairman and Mario Di
Gennaro as Vice Chairman of the Governing Board. A motion was made by Commissioner Di
Gennaro and seconded by Commissioner Murphy to approve the resolution. There being no
objections, the motion carried (5/0). [Resolution 11-2008]
The next item was approval of a resolution regarding the execution of all legal papers on behalf
of the Land Authority. A motion was made by Commissioner Di Gennaro and seconded by
Commissioner Murphy to approve the resolution. There being no objections, the motion carried
(5/0). [Resolution 12-2008]
The next item was approval of the minutes for the November 19, 2008 meeting. A motion was
made by Commissioner Di Gennaro and seconded by Commissioner Murphy to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase No Name Key property (RE #108490-000100) for
conservation. The total cost of the acquisition was $43,073.50. A motion was made by
Commissioner Di Gennaro and seconded by Commissioner Murphy to approve the item. There
being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:04 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: