Item H1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 20, 2008
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of minutes for the January 16, 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: $ 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
January 16, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 16, 2008 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:09 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 December 19, 2007 meeting. A
motion was made by Commissioner Spehar 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 a resolution authorizing modification of the mortgage loan and
deed restrictions encumbering the Roosevelt Sands Housing Complex in Key West. A motion
was made by Commissioner Di Gennaro and seconded by Commissioner Murphy to approve
the resolution, subject to approval by the Land Authority Advisory Committee. There being no
objections, the motion carried (5/0). [Resolution 01-2008]
Mr. Rosch distributed a memorandum and addressed the Board regarding the Local
Government Investment Pool.
There being no further business, the meeting was adjourned at 10:11 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: