Item G06 G6
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5
The Florida Keys Mayor Pro Tern James K.Scholl,District 3
Craig Cates,District 1
Michelle Lincoln,District 2
' David Rice,District 4
Board of County Commissioners Meeting
December 13, 2023
Agenda Item Number: G6
2023-1759
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley
9:25 AM
AGENDA ITEM WORDING: Approval of the minutes for the November 8, 2023 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LA in23m11m08.pdf
FINANCIAL IMPACT:
N/A
2198
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 8, 2023 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 8, 2023. The meeting was a hybrid format with the
Governing Board members assembled at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Some members of the public participated via Communications
Media Technology (CMT) using a Zoom Webinar platform, while other members of the public
attended the meeting in person. Chairman David Rice called the meeting to order at 9:32 AM.
J-1 Roll Call. Present and answering roll call, in addition to Chairman Rice, were Commissioner
Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein, and Commissioner
Jim Scholl. Also in attendance was Executive Director Christine Hurley, Property Specialist
Dina Gambuzza, Office Manager John Beyers, and Counsel Greg Oropeza. Attending via CMT
was Senior Property Acquisition Specialist Mark Rosch.
J-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Raschein to approve items J- 3 through J-5 in bulk.
J-3 Approval of the minutes for the October 18, 2023 meeting.
J-4 Review of MCLA expenses for the time period of 10/1/23 through 10/31/23.
J-5 A Public Hearing to consider Approval of a Resolution amending the Fiscal Year 2024
budget. [Resolution 42-2023]
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:33 AM.
Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
Page 1 of 1
MCLA Governing Board Meeting Minutes
November 08,2023
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