Item H1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: March 15,2006
Division: Land Authoritv
Bulk Item: Yes No...x..
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the February 15, 2006 meeting.
Item Background: NIA
Advisory Committee Action: NIA
Previous Governing Board Action: NIA
Contract/Agreement Changes: NIA
Staff Recommendation: Approval
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _.
Executive Director Approval:
~O, ~04d
.
Mark J. Rosch
Documentation: Included: ~
To Follow:
Not Required:
Disposition:
Agenda Item _
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 15, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 15, 2006 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at
10:31 AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Sonny
McCoy, Commissioner Murray Nelson, 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 January 18, 2006 meeting. A
motion was made by Mayor McCoy and seconded by Commissioner Neugent to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to add the Islamorada Motel to the Acquisition List. Mr. Rosch
addressed the Board. A motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to approve the item as submitted. There being no objections, the motion
carried (5/0).
Mr. Rosch then discussed the concept of amending the Land Authority statute to eliminate the
requirement of issuing bonds through the State Division of Bond Finance. The Board did not
support this concept but did express support for issuing bonds pursuant to the existing statute
and exploring alternatives to bond financing.
There being no further business, the meeting was adjourned at 10:46 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: