Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 20, 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 April 15, 2009 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
April 15, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 15, 2009 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:42 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 March 18, 2009 meeting. A
motion was made by Mayor Neugent and seconded by Commissioner Di Gennaro to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2009 Acquisition List. Mr. Rosch addressed the Board
regarding the acquisition projects on the list. A motion was made by Mayor Neugent and
seconded by Commissioner Di Gennaro to approve the item as submitted. The Board
discussed the proposed list, upcoming County reporting requirements to the Governor and
Cabinet regarding the acquisition of Tier 1 and Tier 2 lands, and pending budget cuts to the
State Florida Forever program. Chairman Wigington noted the Board concurs with the Advisory
Committee's decision to rank acquisitions related to the protection of property rights at the top of
the Acquisition List. There being no objections, the motion carried (5/0).
Mr. Rosch addressed the Board regarding recent staff activities.
There being no further business, the meeting was adjourned at 9:48 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: