Right of Way Committee Meeting Rescheduled from August 23, 2017

Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

1. Call To Order – Steve Fussell, Committee Chairman
2. Public Comment

   Pursuant to Florida Statute 286.0114 (2013) the Right of Way Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.

3. Action Item – Approval Of Minutes – June 28, 2017 – Requesting approval of the 06/28/17 minutes.
4. Action Item – State Road 453 (Hills Of Florida, LLC) Wekiva Parkway Project (Project 429-206) Parcel 336 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement.
5. Action Item – State Road 453 (Braceland) Wekiva Parkway Project (Project 429-206) Parcels 313 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed mediated settlement agreement.
6. Action Item – State Road 429 (Duke Energy Florida, LLC) Wekiva Parkway Project (Project 429-205) Parcels 287/887, 288, 289 (Parts A & B), 889 (Parts A & B), 890 And 292 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Subordination of Easements Agreement.
7. Action Item – State Road 429 (Carter) Wekiva Parkway Project (Project 429-204) Parcel 252 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement as to expert fees and costs. Action Item.
8. Action Item – Proposed Update To CFX’s Property Acquisition & Disposition Procedures Manual – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of a Resolution amending CFX’s Property Acquisition & Disposition Procedures Manual to include a process for issuing Utility Permits to Utility Agencies or Owners and Temporary Right of Entry Permits.
9. Information Item – Committee Chair Annual Rotation – Joseph L. Passiatore, CFX – Per the Committee Charter, the Chairman will serve on an annual, rotating basis. According to the order established in the Charter the City of Orlando representative will serve as Chairman beginning in September 2017.
10. Other Business
11. Adjournment

This meeting is open to the public.

Section 286.0105, Florida Statutes states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodation to participate in this proceeding, then not later than two (2) business days prior to the proceeding, he or she should contact the Central Florida Expressway Authority at 407-690-5000.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5317 or by email at lranetta.dennis@CFXway.com at least three business days prior to the event.