| CALL TO ORDER |
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| Time: 00:00:30 - 00:01:21 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:01:21 - 00:15:39 |
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| PRESENTATION OF AWARDS |
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| Time: 00:15:39 - 00:32:14 |
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| BULK APPROVALS |
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| Time: 00:32:14 - 00:42:55 |
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| Item C-2 |
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| Approval of Janitorial Services Renewal Agreement with Class Act Cleaning Services, at the Key West International Airport. |
| Time: 00:42:55 - 00:47:38 |
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| Tropical Strom Fay Report |
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| Presented By Irene Toner |
| Time: 00:47:38 - 00:59:33 |
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| Items K-1-K-4 |
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| LAND AUTHORITY GOVERNING BOARD |
| Time: 00:59:33 - 01:05:47 |
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| Item C-5 |
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| Approval to reject all bids received for the HVAC Equipment Replacement project at the Florida Keys Marathon Airport due to irregularities and re-advertise. |
| Time: 01:06:00 - 01:09:57 |
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| Item C-7 |
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| Approval of a Resolution authorizing the write-off of CDBG mortgage not satisfied due to bankruptcy. |
| Time: 01:09:57 - 01:14:45 |
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| Item C-9 |
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| Approval of amendment to contract with the Guidance Clinic of the Middle Keys, increasing the amount for Baker/March man Act transportation |
| Time: 01:14:45 - 01:18:29 |
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| Item C-12 |
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| Approval of a contract with Nestor Madalengoitia for Art in Public Places at the Big Pine Key Park Community Center. |
| Time: 01:18:29 - 01:19:13 |
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| Item C-13 |
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| Approval of Revenue Guaranty Agreement with Hyannis Air Service, Inc. d/b/a Cape Air/Nantucket Airlines to provide Cape Air with a revenue guaranty to provide scheduled air service between Fort Myers, Florida and the Florida Keys Marathon Airport |
| Time: 01:19:13 - 01:35:03 |
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| Item C-30 |
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| Approval of agreement between Monroe County and the Florida Keys Airport Initiative, Inc (FKAI). |
| Time: 01:35:03 - 01:35:28 |
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| Item C-14 |
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| Approval of Engagement Agreement with GUNSTER, YOAKLEY & STEWART, P.A. |
| Time: 01:35:28 - 01:38:24 |
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| Item C-23 |
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| Approval of Amendment to Agreement with Sweetwater Environmental, Inc. to raise the per gallon unit price paid to them to transfer, collect, store, treat, transport, and dispose of sludge/septage generated within Monroe County, and approval to raise the County's sludge disposal rate from 22¢ to 23¢. |
| Time: 01:38:24 - 01:44:23 |
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| Item C-27 |
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| Approval of an agreement between the Florida Power & Light Company (FPL) and the Monroe County Board of County Commissioners (BOCC) in the amount of $250,000.00 concerning Radiological Preparedness for Fiscal Year 2009 and Fiscal Year 2010; and authorization for the County Administrator to execute any other required documentation in relation to the application process |
| Time: 01:44:23 - 01:47:25 |
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| Item E-1, Item F-1 |
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| Discussion of the Runway Safety Area Project, and Last Stand's appeal of the SFWMD permit approval. |
| Time: 01:47:25 - 02:02:36 |
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| Items J-1-J-3 |
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| BOARD OF GOVERNORS |
| Time: 02:02:36 - 02:05:13 |
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| Item E-6, H-1 |
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| Receipt of monthly report on change orders reviewed by the County Administrator's Office |
| Time: 02:05:13 - 02:20:21 |
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| Item )-10 |
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| Discussion and approval of a Board approved letter of support for application by EB5 Capital Partners, LLC for Regional Center Designation for the South Florida Investment Regional Center serving Miami-Dade and Monroe Counties, under the provisions of the U.S. Immigration Investor Program as authorized by the 1990 U.S. Immigration Act. |
| Time: 02:20:30 - 02:47:32 |
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| Item N-1 |
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| Report to update the status of Wastewater projects. |
| Time: 02:47:32 - 03:04:40 |
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| Items L-1, L-2 |
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| CLOSED SESSION |
| Time: 03:04:40 - 03:05:59 |
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