Item H1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
November 19, 2008 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the October 15, 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
October 15, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 15, 2008 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:15 AM. Present and answering roll call, in addition to Chairman McCoy, were Commissioner
Sylvia Murphy, Commissioner George Neugent, and Commissioner Dixie Spehar. Mayor Mario
Di Gennaro was absent. 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 the minutes for the meetings held on September
15, 2008, September 17, 2008, and September 29, 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 (4/0).
The next item was approval to purchase Block 10, Lot 7, Twin Lakes subdivision on Key Largo
for conservation. The total cost of the acquisition was $32,816.00. A motion was made by
Commissioner Neugent and seconded by Commissioner Murphy to approve the item. There
being no objections, the motion carried (4/0).
The next item was Mayor Di Gennaro’s item to re-appoint Barbara Neal to the Land Authority
Advisory Committee. A motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to approve the item. There being no objections, the motion carried (4/0).
The next item was Commissioner Neugent’s item to re-appoint Denise Werling to the Land
Authority Advisory Committee. A motion was made by Commissioner Neugent and seconded
by Commissioner Spehar to approve the item. There being no objections, the motion carried
(4/0).
There being no further business, the meeting was adjourned at 10:16 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________