Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
June 18, 2008 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of minutes for the May 21, 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
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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
May 21, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 21, 2008 at the Key Largo Library located at 101485 Overseas
Highway, Key Largo, Florida. Chairman Sonny McCoy called the meeting to order at 10:04 AM.
Present and answering roll call, in addition to Chairman McCoy, were Commissioner Mario Di
Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, and Commissioner
Dixie Spehar. 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 minutes for the meetings held on April 16, 2008
and April 28, 2008. A motion was made by Commissioner Neugent 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 of a contract to sell Parcel BBB, Summerland Key Properties to the
United States of America for conservation. The contract sales price was $31,300. Mr. Rosch
addressed the Board. A motion was made by Commissioner Murphy and seconded by
Commissioner Neugent to approve the item. There being no objections, the motion carried
(5/0).
The next item was approval of a resolution authorizing staff to request exemptions from
assessments levied by the Key Largo Wastewater Treatment District on properties acquired for
purposes other than development. A motion was made by Commissioner Spehar and
seconded by Commissioner Neugent to approve the item. There being no objections, the
motion carried (5/0).
There being no further business, the meeting was adjourned at 10:05 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________