Item I1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: November 18. 2009
Division: Land Authoritv
Bulk Item: Yes No X
Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the October 21,2009 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:...2L.
To Follow:
Not Required:
Disposition:
Agenda Item _
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 21, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 21,2009 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:41 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Commissioner Sylvia
Murphy, and Mayor George Neugent. Also in attendance were Executive Director Mark Rosch,
Office Manager Kimberly Nystrom, County Attorney Suzanne Hutton, and members of the press
and public.
The first item on the agenda was approval of the minutes for the meetings held on September 9,
2009, September 16, 2009, and September 23, 2009. A motion was made by Mayor Neugent
and seconded by Commissioner Carruthers 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 3, Lots 24 and 25, Harris Ocean Park Estates on Key Largo at a total cost of
$50,922.50;
b) Block 7, Lot 23, Big Pine Shores on Big Pine Key at a total cost of $10,153.00;
c) Block 6, Lots 1 and 2, Eden Pines Colony First Addition and Block 25, Lot 11, Eden Pines
Colony Third Addition on Big Pine Key at a total cost of $76,095.00; and
d) Block 3, Lot 7, Summerland Beach Addition No.2 on Summerland Key at a total cost of
$26,578.75.
A motion was made by Commissioner Di Gennaro and seconded by Commissioner Carruthers
to approve items A through D. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:42 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: