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Item H3LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date:Division: October 15, 2008 Land Authority Bulk Item:Contact / Phone #: Yes No X Mark Rosch / 295-5180 __________________________________________________________________________________ Agenda Item Wording: Mayor Di Gennaro – Approval to re-appoint Barbara Neal to the Land Authority Advisory Committee. __________________________________________________________________________________ Item Background: Ms. Neal is a resident of Lower Matecumbe Key and, in accordance with Section 9.3-6(c) of Monroe County Code, serves as the Middle Keys resident on the Land Authority Advisory Committee. The term of the proposed appointment is three years. Ms. Neal is currently employed with TIB Bank as a loan specialist and has served on the Committee since 1999. __________________________________________________________________________________ Advisory Committee Action: N/A __________________________________________________________________________________ Previous Governing Board Action: The Board approved Ms. Neal’s prior appointments in 1999, 2002, and 2005. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Mayor’s Recommendation: Approval. __________________________________________________________________________________ Total Cost:Budgeted: N/A Yes No. Cost to Land Authority:Source of Funds: N/A N/A Approved By: Attorney X County Land Steward . Documentation: Included: X To Follow: Not Required: . Disposition: Agenda Item ____ Monroe County Board and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Appointing Commissioner: Mayor Mario Di Gennaro Appointee: Barbara Neal Address: 110 Columbus Drive, Islamorada, FL 33036 (Lower Matecumbe Key) Phone Number: (305) 664-3345 Date of Appointment: October 20, 2008 Reappointment: Yes Date New Term Expires: October 20, 2011 Person Being Replaced: N/A Fulfilling Term of: N/A Other Information: Serves as Middle Keys resident, per Section 9.3-6(c), Monroe County Code. Ms. Neal has served on the Land Authority Advisory Committee since 1999.