Item D1 ��L
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7 BOCC Regular Meeting
November 8, 2023
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 7 (T1) COUNTY ADMINISTATOR: :Approval of Second Amendment to
Interchange Agreement with Village of Islamorada to assign Senior
Director:Kimberly Matthews to the Village to serve as Interim Village
Manager on a temporary basis beginning January 8, 2024 and continuing
for upto 60. days; authorization for :CountyAdministrator to sign
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necessary documents.
Page 7 (T2) COUNTY ADMINISTATOR: Update of Clerks Audit of the Tourist
Development Council:.:TIME APPROXIMATE: 9:45 A.M.
CORRECTIONS/NOTES:
Page 4 (13) COUNTY LAND ACQUISITION: Approval to submit Residential
Mitigation Reconstruction Applications under the Flood Mitigation
Assistance (FMA) :program issued. by :U.S. Department of Homeland
Security (DHS)/Federal Emergency Management Agency (FEMA) for
fiscal year 2023 (Funding Opportunity Number: DHS-23-MT-029-000-98)
with an estimated projects budget amount of $10,000,000, with private
property owners providing all match required. REVISED ITEM
WORDING BACKGROUND.
DELETIONS:
Page 2 (E4) PRESENTATION OF AWARDS: Presentation of an Honorary Conch.
Certificate to Rear Admiral Douglas:M. Schofield: Commander U.S.
Coast Guard Seventh District.
Page 1 of 2
(11/7/23 AGENDA lb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD RD DAY Y F.MEET
DELETIONS CONTINUED:
Page 3 (F17) PUBLIC WORKS: Approval of a 20 year Lease Agreement with Key
West Art and Historical Society, Inc. (KWAHS) for the East Martello and
the required implementing Resolution. The lease updates all terms and
conditions and.includes renewal provisions under terms .and conditions
subject to the approval of the Board of County Commissioners.
Page 5 (01) MAYOR CATES:: Presentation of: Stock Island :Community Health
Survey Report Data. TIME APPROXIMATE: 9:30 A.M.
Page2of2
(11/7/23 AGENDA lb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.