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GGELTC Minutes 10/08/2018MINUTES Golden Gate Estates Land Trust Committee Monday, October 8, 2018 - 5:30 p.m. Golden Gate Library 1266 Golden Gate Boulevard West Naples, Florida Committee Members Chairman: Mark Fillmore Vice-Chairman: Annette Kniola Member: Pat Humphries Member: Jeff Curl Member: Carol Pratt Countv Staff Michael Dowling: Collier County Real Properly Management3 4. 1. Call to order: The meeting was called to order by Mark at 5:34 2. Approval of current agenda: Mark asked if there were any questions or revisions to the agenda, there were none. Mark called for a motion which Jeff made to approve the agenda as presented, Pat seconded, Mark called for the vote, all were in favor. 5. Approval of the Minutes for the September 24, 2018 Meeting: Not provided but will be distributed at the next meeting. Consideration and recommendation to the Board of County Commissioners for the reappointment of Mark Fillmore to the Golden Gate Estates Land Trust Committee: Pat made a motion to recommend Mark Fillmore's reappointment to the Board of County Commissioners, Jeff seconded the motion, Mark called for the vote, all were in favor with Mark abstaining. Consideration and recommendation to the Board of County Commissioners for the reappointment of Carol Pratt to the Golden Gate Estates Land Trust Committee: Pat made a motion to recommend Carol Pratt's reappointment to the Board of County Commissioners, Jeff seconded the motion, Mark called for the vote, all were in favor with Carol abstaining. 20.A.6 Packet Pg. 395 Attachment: GAC Minutes 10-8-2018 (7903 : GAC Land Trust Advisory Board - January 28, 2019) 6. Reconfirm Committee's intentions to obtain 100% of appraisal for any future land sales: Michael asked the Committee to confirm this matter since it was discussed in the past, but wanted to have a formal vote on record. Jeff Curl made a motion to request the Board of County Commissioners to require 10002 of appraised value for the purchase of any GAC Land Trust properties, Annette seconded the motion, Mark called for the vote, all were in favor. 7. Other Business: None 8. Public Comment: None 9. Next meeting - November 26,2018 unless there is nothing to discuss. 10. Adjoum: 6:30 p.m. Mark Fillmore, Chairman January 28,2019 20.A.6 Packet Pg. 396 Attachment: GAC Minutes 10-8-2018 (7903 : GAC Land Trust Advisory Board - January 28, 2019)