HomeMy WebLinkAboutItem G03 G3
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor James K.Scholl,District 3
The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2
Craig Cates,District 1
David Rice,District 4
Holly Merrill Raschein,District 5
Board of County Commissioners Meeting
May 21, 2025
Agenda Item Number: G3
2023-3879
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Cynthia Guerra
9:25 AM
AGENDA ITEM WORDING: Approval of the minutes for the April 16, 2025 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LA in25m04m16.pdf
FINANCIAL IMPACT:
N/A
1946
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 16, 2025 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 16, 2025. The meeting was a hybrid format with the Governing
Board members assembled at the Marathon Government Center located at 2798 Overseas Highway
Marathon, 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 9:28 AM.
G-1 Roll Call. Present and answering roll call, in addition to Chairman David Rice, were
Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein, and
Commissioner Jim Scholl. Attending the meeting in person was Executive Director Cynthia
Guerra. Attending via CMT were Senior Property Acquisition Specialist Mark Rosch, Property
Specialist Dina Gambuzza, Office Manager John Beyers, and Counsel Greg Oropeza.
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Raschein to approve items G-3 though G9 in bulk.
G-3 Approval of the minutes for the March 25, 2025 meeting.
G-4 Review of MCLA expenses for the time period of 3/l/25 through 3/31/25.
G-5 Monroe County Land Authority Executive Director Monthly Report for April 2025 (through
March 31, 2025).
G-6 Approval to accept the donation of Tier 3 property for conservation - Block 6, Lots 5, 6, and
7, Windward Beach Estates on Little Torch Key, near mile marker 28 from Little Torch Key 3
LLC.
G-7 Approval of a contract to purchase Tier 1 property for conservation - Block 18, Lots 11 and
12, Palm Villa on Big Pine Key near mile marker 30 from the Estate of Dorrie Bryan for the price
of$110,000.
G-8 Approval of a contract to purchase Tier 3 property for conservation -Block 6, Lot 23,Pamela
Villa on Key Largo, near mile marker 102 from Dane Pabotoy and Heather Pabotoy for the price
of$135,000
G-9 Approval of a contract to purchase Tier 3 property for conservation - Block 8, Lot 32, Indian
Mound Estates on Sugarloaf Key, near mile marker 19 from Ann Maree Ward for the price of
$115,000.
Page 1 of 2
MCLA Governing Board Meeting Minutes
April 16,2025
1947
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:29 AM.
Minutes prepared by:
Cynthia Guerra
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
April 16,2025
1948