| Item K-1 |
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| Wastewater status report. |
| Time: 00:00:11 - 00:05:33 |
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| CLOSED SESSION |
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| Time: 00:05:33 - 00:07:31 |
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| Item O-5 |
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| Approval of employment agreement and confirmation of Dr. Chad E. Brocato Sr. as Monroe County Fire Chief. |
| Time: 00:07:31 - 00:46:59 |
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| PUBLIC HEARINGS |
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| Item Q-1, A public hearing to consider a request for Administrative Relief for Judi's House Inc. on Parcel 7, White Heron Estates A Condominium, Sugarloaf Key, Real Estate Number 0172070.000700. |
| Time: 00:47:13 - 01:16:18 |
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| PUBLIC HEARINGS |
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| Item Q-2, A public hearing to consider approval of a resolution for unanticipated funds for a Budget Amendment of Fiscal Year 2009 Key West International Airport Fund, #404. |
| Time: 01:16:18 - 01:16:43 |
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| Item O-9 |
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| Discussion and approval of the 2009 appointments of Commissioners to various duties. |
| Time: 01:17:15 - 02:03:59 |
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| Item P-3 |
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| Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Monroe County v. Bender & Associates, CA K 03-915 for the regularly scheduled BOCC meeting to be held January 28, 2009. |
| Time: 02:03:59 - 02:06:19 |
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| Item P-4 |
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| Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Galleon Bay vs. Monroe County v. State of Florida, CAK-02-595, for the regularly scheduled BOCC meeting to be held January 28, 2009. |
| Time: 02:06:19 - 02:07:57 |
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| Item P-1 |
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| Report |
| Time: 02:07:57 - 02:13:51 |
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| PUBLIC HEARINGS |
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| Item R-1, A Public hearing for approval of a resolution to use the uniform method to collect non-ad valorem special assessments toward the cost of providing wastewater utility services to properties in Key Haven, Lower Sugarloaf through No Name Key, and Long Key. |
| Time: 02:13:51 - 02:21:09 |
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| Item P-15 |
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| Presentation of settlement proposal from Last Stand to resolve its challenge to the permit approved by the SFWMD on the Key West International Airport runway safety area project AND request for approval of a special meeting for the scheduling of an Attorney-Client Closed Session of the BOCC in the matter of Protect Key West and the Florida Keys, Inc. d/b/a "Last Stand" v. South Florida Water Management District and Monroe County, Florida, DOAH Case No. 08-3823. |
| Time: 02:21:09 - 02:34:32 |
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| ADJOURNMENT |
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| Time: 02:34:32 - 02:37:14 |
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