LAQ_200901121730_AG

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					                                      AGENDA
                           FLAGLER COUNTY
            LAND ACQUISITION SELECTION ADVISORY COMMITTEE

      FLAGLER COUNTY DEVELOPMENT SERVICES CONFERENCE ROOM
        1769 EAST MOODY BLVD., BUILDING #2, BUNNELL, FLORIDA
                   Monday, January 12, 2009 at 5:30 PM



     1. Call to order and roll call

     2. Approval of meeting minutes from December 8, 2008 meeting

     3. Ranking Review
        a. Committee comments concerning quantification criteria

     4.   Recommendation on purchase of Bings Landing Addition property

     5. Old Business
        a. Update concerning potential properties
        b. Review referendum language associated with use of 10% of purchase Price

     6. New Business

     7. Adjournment.




PLEASE TAKE NOTICE THAT, IN ADDITION TO COMMISSIONER(S) WHO SERVE ON THE COMMITTEE,
INDIVIDUAL COMMISSIONERS OF THE BOARD OF COUNTY COMMISSIONERS MAY ATTEND THIS
MEETING. THE COMMISSIONERS WHO ATTEND (WITH THE EXCEPTION OF THOSE SERVING ON THE
COMMITTEE) WILL NOT TAKE ANY ACTION OR TAKE ANY VOTE AT THIS MEETING. THIS IS NOT AN
OFFICIAL MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF FLAGLER COUNTY. THIS NOTICE
IS BEING PROVIDED TO MEET THE SPIRIT OF THE SUNSHINE LAW TO INFORM THE PUBLIC THAT
COMMISSIONERS MAY BE PRESENT AT THESE DISCUSSIONS.

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO
PARTICIPATE IN THIS MEETING SHOULD CONTACT THE PLANNING & ZONING DEPARTMENT AT (386) 313-
4009 AT LEAST 48 HOURS PRIOR TO THE MEETING.