Agenda
Central Florida Expressway Authority
- Call To Order – Steve Fussell, Operations Committee Chairman
- Public Comment
Pursuant to Florida Statute 286.0114 (2013) the Finance 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.
- Approval Of July 20, 2015 Minutes – Steve Fussell, Operations Committee Chairman
- Information Item – Update On System Buy Laura Kelley, Executive Director
- Information Item – Update On Centralized Customer Service System (CCSS) – Laura Kelley, Executive Director
- Follow-Up To Internal Audit Reports Operations Issues – Laura Kelley, Executive Director
- Information Item – Update On Toll System Replacement Project – Joann Chizlett, Director of IT Special Projects
- Information Item – Update On Toll Phone Application – Joann Chizlett, Director of IT Special Projects
- Information Item – Update On All Electronic Toll Collection – David Wynne, Director of Toll Operations
- Information Item – Update On Wrong Way Driving Project – Corey Quinn, Chief of Technology/Operations
- Information Item – Update On Project Development & Environmental (PD&E) Study For State Road 408 Eastern Extension – Will Sloup, P.E., Metric Engineering
- Other Business
- Electronic Agenda Introduction – Beginning in January 2016 the agenda materials for the Operations Committee meetings will be electronically
posted on Diligent Boardbooks.
- Electronic Agenda Introduction – Beginning in January 2016 the agenda materials for the Operations Committee meetings will be electronically
- Adjournment
Next Meeting: January 25, 2016 At 10:30 AM