HomeMy WebLinkAboutItem G03 BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor Michelle Lincoln,District 2
The Florida. Keys Mayor Pro Tem David Rice,District 4
p Craig Cates,District I
James K. Scholl,District 3
Holly Merrill Raschein,District 5
Regular Meeting
May 20, 2026
Agenda Item Number: G3
26-6294
BULK ITEM: No DEPARTMENT: MC Land Authority Governing
Board
TIME APPROXIMATE: 9:25 AM STAFF CONTACT: Cynthia Guerra
AGENDA ITEM WORDING: Approval of the minutes for the April 15, 2026 meeting.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
INSURANCE REQUIRED:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 15, 2026 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 15, 2026. 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 9:48 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 Raschein and seconded by
Commissioner Scholl to approve items G-3 though G-9 in bulk
G-3 Approval of the minutes for the March 11, 2026 meeting.
G-4 Review of MCLA Expenses for the time period of 3/1/26 through 3/31/26.
G-5 Monroe County Land Authority Executive Director Monthly Report for April 2026 (through
March 31, 2026).
G-6 Approval of a contract to purchase Tier 1 property for conservation— Block A, Lot 2, Pine
Heights, Big Pine Key, near mile marker 30 from David Klein for the price of$40,000.
G-7 Approval of a contract to purchase Tier I property for administrative relief and conservation
—Block A, Lot 1, Adobe Casa Court on Key Largo near mile marker 94 from TDGroup Holdings
I, LLC for the price of$85,000.
G-8 Approval of a contract to purchase Tier I property for conservation — Little Torch Key
Acreage having Parcel ID# 00113230-000300 less the southerly 100 feet, near mile marker 28
from Jay Fulwiler for the price of$88,000.
G-9 Approval of a resolution requesting that the Monroe County Board of Commissioners donate
Lots 4, 5, 6, 7, 8, 9, 10, 11, 13, and 14, Revised Plat of Galleon Bay on No Name Key to the Land
Authority as conservation land.
Page 1 of 2
MCLA Governing Board Meeting Minutes
April 15,2026
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:49 AM.
Minutes prepared by:
Cynthia Guerra
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
April 15,2026