Item K1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: August 20, 2008
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the meetings held on June 18, 2008 and July 28,
2008.
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
June 18, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 18, 2008 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Sonny McCoy called the meeting to order at
10:11 AM. Present and answering roll call, in addition to Chairman McCoy, were Commissioner
Sylvia Murphy and Commissioner Dixie Spehar. Mayor Mario Di Gennaro and Commissioner
George Neugent were absent. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and public.
Mayor Di Gennaro entered the meeting and took his seat at the dais.
The first item on the agenda was approval of the minutes for the May 21, 2008 meeting. A
motion was made by Commissioner Spehar and seconded by Commissioner Murphy to approve
the minutes as submitted. There being no objections, the motion carried (4/0).
The next item was approval to purchase Tract AD, Pine Key Acres on Big Pine Key for
conservation. The total cost of the acquisition was $16,752. A motion was made by Mayor Di
Gennaro and seconded by Commissioner Murphy to approve the item. There being no
objections, the motion carried (4/0).
Commissioner Neugent entered the meeting and took his seat at the dais
There being no further business, the meeting was adjourned at 10:13 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 28, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Monday, July 28, 2008 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Sonny McCoy called the meeting to order at
10:41 AM. Present and answering roll call, in addition to Chairman McCoy, were Mayor Mario
Di Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, and Commissioner
Dixie Spehar. Also in attendance were Executive Director Mark Rosch and members of the
press and public.
The only item on the agenda was a review of the Land Authority's proposed budget for fiscal
year 2009. Mr. Rosch addressed the Board regarding the proposed $10,083,423 budget. The
Board did not make any changes to the proposed budget.
There being no further business, the meeting was adjourned at 10:44 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: