Item H1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 21, 2007
Division: Land Authoritv
Bulk Item: Yes No...x..
Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of minutes for the January 17, 2007 meeting.
Item Background: N/A
Advisory Committee Action: N/A
Previous Governing Board Action: N/A
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _.
Documentation: Included: ~
To Follow:
Not Required:
Disposition:
Agenda Item _
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 17, 2007 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 17, 2007 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:09 AM. Present and answering roll call, in addition to Chairman McCoy, were Mayor Mario
Di Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, and Commissioner
Dixie Spehar. 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 minutes for the December 20, 2006 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was Commissioner Murphy's item: approval to appoint Alessandra (Alex)
Fioravanti-Score to the Land Authority Advisory Committee. A motion was made by
Commissioner Murphy and seconded by Commissioner Neugent to approve the appointment.
The Board discussed the issue of conflicts of interest. Counsel Erskine, Mr. Rosch, and County
Attorney Suzanne Hutton addressed the Board. Roll call on the motion was as follows: Mayor
Di Gennaro, yes; Commissioner Murphy, yes; Commissioner Neugent, yes; Commissioner
Spehar, yes; and Chairman McCoy, yes. The motion carried (5/0).
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: