Item E1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
April 15, 2009 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the March 18, 2009 meeting.
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Item Background:
N/A
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Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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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
March 18, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 18, 2009 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Kim Wigington called the meeting to order at
9:26 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Mayor George Neugent,
and Commissioner Sylvia Murphy. 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 February 18, 2009 meeting. A
motion was made by Commissioner Di Gennaro and seconded by Mayor Neugent to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following properties for conservation:
a) Block 7, Lot 5, Bay Haven Section 3 on Key Largo at a total cost of $5,171.00. A motion
was made by Commissioner Murphy and seconded by Commissioner Carruthers to approve
the item. There being no objections, the motion carried (5/0).
b) Lots 18-21, Rogers subdivision on Big Pine at a total cost of $60,988.50. A motion was
made by Mayor Neugent 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 9:28 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________