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BOCC Regular Meeting
February 1, 2024
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
CORRECTIONS/NOTES:
Page (19) AIRPORTS: Approval of Resolution promulgating an administrative
directive for the purpose of setting forth the terms under which Monroe
County shall administratively transfer funds for a parcel of land, subject to
J FAA grant assurances, at the Florida Keys Marathon International Airport.
•
will be leased to the Monroe Department of Emergency Management from
the Monroe County Department of Airports. REVISED ITEM
WORDING AND BACKUP.
Page 9 (Ni) COUNTY ADMINISTRATOR: County Administrator's Monthly Report
- Discussion and Direction for a Public Participation Process Plan
regarding possible revisions to the Monroe County Rate of Growth
Ordinance with Kimberly Matthews, Senior Director of Strategic Planning
V and Libraries. REVISED ITEM WORDING AND TIME
APPROXIMATE.
Page 9 (N9) SUSTAINABILITY: Approval to enter into a $88,668 Task Order #7 to
the contract with WSP USA Environment &; Infrastructure, Inc. for the
on-call Category B Canal Infrastructure Engineering Services, for CEI
,/ services to oversee the installation o a,a. El monstrAtloH injeetie well
backfilling project on canal #90 in Key Largo, funded by DEP Grant
LPA0241-A2 REVISED ITEM WORDING.
Page 1 of 1
(2/20/24 REVISED AGENDA kg)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA