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Minutes_Local Planning Agency_11/04/2010 MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY November 4, 2010 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 7:00 p.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice Mayor Tom Paterno, Council Member Vince Arena, Council Member Jim Humpage and Council Member Calvin Turnquest. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Attorney Keith Davis, Village Clerk Lori McWilliams and Department Heads. APPROVAL OF AGENDA MOTION Council Member Humpage motioned approval of the agenda; seconded by Council Member Turnquest, motion carried unanimously 5 -0. NEW BUSINESS r Ordinance 10 -10 Amending its Comprehensive Plan to Update the Capital Improvements Element Five Year Capital Improvements Schedule Pursuant to Section 163.3177(3)(b)l Florida Statutes (F.S.) Mayor Watkins opened the hearing to Council for comments. There being none, she opened he hearing to the Public. There being none, she closed the public hearing. MOTION Council Member Turnquest motioned recommendation for Council consideration of Ordinance 10 -10; seconded by Council Member Humpgae, motion carried a 5 -0. ADJOURNMENT MOTION: Council Member Humpage moved adjournment; seconded by Council Member Turnquest. The motion to adjourn carried unanimously 5 -0; therefore, the meeting was adjourned at 7:03 p.m. Respectfully submitted, Lori McWilliams, MMC Village Clerk Note These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office.