MINUTES OF MEETING (typed on March 1, 2002 with new
letterhead)
DUCK KEY SECURITY DISTRICT ADVISORY BOARD
January 29, 2002, County Government Annex
The
meeting was called to order at 9:10 by January 29, 2002.
Dick Adler, Dick Holland, Dennis Kulig, Ray Przybyl, Tom
Neville, and Gerald Fortier. Also in attendance were
David Lyon, June Helbling, Raymond Kuzlinski, Tom Bohan,
Jim Bicknell, Joe Fernandez and Sheriff Voss. Notice of
the meeting's place and date was advertised in the
Keynoter according to County requirements.
SECRETARY'S
REPORT
Minutes
from the prior Security Board meeting were read. A motion
to approve the minutes as read carried.
A
proposed agenda for the meeting together with a list of
Board terms of office and vacancies was distributed by
the Secretary.
CHAIRMAN'S
REPORT
In
the absence of a Chairman, Tom Neville gave a report on
the state of the security district. Matters discussed
involved golf cart, satellite phone, hurricane call
procedure, sheriff's presence on island, speed limit sign
postings
NEW
BUSINESS.
The
Advisory Board on the Security District passed motions to
request action and approval by the Monroe County
Commissioners on several matters. Appointment of several
Advisory Board members was requested as well.
Action
and Appointment Requests as listed below:
Security
Contract Renewal - Renewal of the current security
contract with Eagle Security of Marathon for an
additional year with the current hourly rate of $14.50
increased by the cost of living percentage of 1.6% .
Appointments
- Reappointment of Board members, Dennis Kulig and Bruce
Frank, with terms expiring in March of 2002 to another 3
year term. Their new terms to be completed by March of
2005.
Reappointment
of Advisory Board member, Richard Adler, with a term
expiring March of 2002 for additional year with term
ending March of 2003.
Approval
of appointment for new Board members David Lyon and R. J.
Helbling to fill vacancies left by Fred Bucholtz and
Albert Appell. Albert Appell can no longer serve due to
health considerations and Fred Bucholtz had tended his
resignation last February.
Approval
of Board member, Tom Neville, to position of Advisory
Board Chairman
The
Advisory Board also voted to request that the County
initiate steps which will lead to the construction of a
small building for use by Security District contract
personnel on land presently leased to the Security
District on Indies Island. The building to meet
requirements for possible use as a Monroe County
Sheriff's substation for personnel assigned to this
sector. This motion carried with one abstention by Dennis
Kulig.
The
Security District Advisory Board also moved to support
and facilitate efforts of the Duck Key Property Owners'
Association in getting the island community of Duck Key
designated as a "Golf Cart Friendly Community".
Dates
were set for future Board meetings to be second Tuesday
of March, June, October, January:
March
12, 2002 - June 11, 2002 - October 8, 2002 - January 14,
2003
A
motion was approved to adjourn the meeting.
Richard
Adler
Secretary,
Duck Key Security District Advisory Board
