April Board Meeting

AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING
April 9, 2026
9:00 a.m.

Meeting location: Central Florida Expressway Authority
4974 ORL Tower Road Orlando, FL 32807
Boardroom

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

B. PUBLIC COMMENT
Pursuant to Section 286.0114, Florida Statutes and Section 2.14, CFX Code, the Board provides for an opportunity for public comment at the beginning of each regular meeting. The Public may address the Board on any matter of public interest under the Board’s authority and jurisdiction, regardless of whether the matter is on the Board’s agenda but excluding pending procurement issues. Public Comment speakers that are present and have submitted their completed Public Comment form to the Recording Secretary at least 5 minutes prior to the scheduled start of the meeting will be called to speak. Each speaker shall be limited to 3 minutes. Any member of the public may also submit written comments which, if received during regular business hours at least 48 hours in advance of the meeting, will be included as part of the record and distributed to the Board members in advance of the meeting.

C. APPROVAL OF FEBRUARY 12, 2026 BOARD MEETING MINUTES (action item)

D. APPROVAL OF CONSENT AGENDA (action item)

E. REPORTS
1. Chairman’s Report
2. Treasurer’s Report
3. Executive Director’s Report

F. REGULAR AGENDA ITEMS

1. MOVING I-4 FOWARD – Will Watts, PE, Chief Operations Officer, Assistant Secretary, Florida Department of Transportation (info item)

2. STRATEGIC PLAN UPDATE – Racquel Asa, Senior Director of External Affairs and Will Hawthorne, PE, Director of Transportation Planning & Policy (info item)

3. CONTRACT AWARDS TO MEHTA AND ASSOCIATES, INC. AND SEMA CONSTRUCTION, INC. FOR THE SR 516 LAKE/ORANGE EXPRESSWAY PROJECT, SECTION 516-236 FROM US 27 TO COOK ROAD – David Falk, PE, Director of Engineering (action item)

G. BOARD MEMBER COMMENT

H. 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, they will need a record of the proceedings, and that, for such purpose, they 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.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5316 or by email at Malaya.Bryan@CFXway.com at least three (3) business days prior to the event.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodations to participate in this proceeding, then they should contact the Central Florida Expressway Authority at (407) 690-5000 no later than two (2) business days prior to the proceeding.

CONSENT AGENDA
April 9, 2026

CONSTRUCTION

1. Approval of Construction Contract Modifications on the following projects:
Project 417-150 Sacyr Construccion, SA, Inc. ($ 250,561.66)
Project 429-152 Prince Contracting, LLC ($ 563,053.89)
Project 599-407 D3 Energy, LLC ($ 179,662.37)
Project 528-670 Chinchor Electric, Inc. $ 90,185.64
Project 528-769 The Middlesex Corporation $ 113,118.30
Project 516-237C SEMA Construction, Inc. ($ 561,610.00)

2. Approval of Payment to Sacyr Construccion SA, Inc. for a Material Price Index Adjustment for
SR 417 Widening from Landstar Boulevard to Boggy Creek Road, Project No. 417-149 (Agreement Value: $41,876.78)

3. Approval of Contract Awards to Metric Engineering Inc. and WSB LLC for Construction Engineering and Inspection (CEI) Services for Systemwide CEI Services for Intelligent Transportation Systems (ITS), Tolling and Lighting, Contract Nos. SCON-10000423 & SCON-10000424 (Agreement Value: $5,000,000.00 and $2,500,000.00)

ENGINEERING

4. Approval of Supplemental Agreement No. 1 with WBQ Design & Engineering, Inc. for Design Consultant Services for SR 408 Westbound Widening I-4 to Goldenrod Road, Project No. 408-175, Contract No. SCON-10000356 (Agreement Value: $818,551.98)

5. Approval of Contract Award to Turtle Infrastructure Partners, LLC for Systemwide Guardrail Protection Improvements, Project No. 599-170E, Contract No. SCON-10000418 (Agreement Value: $1,213,511.72)

6. Approval of Contract Award to American StructurePoint, Inc. for Design Consultant Services for SR 429 Widening from Schofield Road to South of New Independence Parkway, Project No. 429-183B, Contract No. SCON-10000419 (Agreement Value: $6,950,000.00)

7. Approval of Contract Award to WGI, Inc. for Design Consultant Services for SR 429 Widening from South of New Independence Parkway to North of Tilden Road, Project No. 429-183C, Contract No. SCON-10000420 (Agreement Value: $6,785,000.00)

8. Approval of Contract Award to Seacoast, Inc. for Systemwide Coatings of Steel Bridge & Systemwide Coatings of Ramp Plaza Butterfly Structures, Project Nos. 599-773 & 599-774, Contract No. SCON-10000425 (Agreement Value: $5,119,042.50)

FINANCE

9. Approval of Second Contract Renewal with U.S. Bancorp Asset Management, Inc. for Investment Advisor Services, Contract No. SCON-10000351 (Agreement Value: $255,000.00)

INTERNAL AUDIT

10. Acceptance of Internal Audit Reports:
a. Fiscal Year 2026 Driver and Vehicle Information Database (“DAVID”) Data Security Assessment
b. Fiscal Year 2026 Payment Card Industry (“PCI”) Assessment with Report on Compliance

11. Approval of First Contract Renewal with Protiviti, Inc. for Internal Auditor Services, Contract No. SCON-10000182 (Agreement Value: $600,000.00)

MAINTENANCE

12. Approval of Second Contract Renewal with Traffic Engineering and Management, LLC d/b/a Control Specialists for Traffic Signal Maintenance Services, Contract No. SCON-10000145 (Agreement Value: $350,000.00)

13. Approval of Second Contract Renewal with Aero Groundtek LLC for Mechanically Stabilized Earth (MSE) and Sound Wall Herbicide and Vegetation Removal Services – SR 429, SR 414, SR 451 and SR 453, Contract No. SCON-10000133 (Agreement Value: $250,000.00)

TECHNOLOGY/TOLL OPERATIONS

14. Approval of Purchase Order to Amtech Systems, LLC for Encompass 6 Automatic Vehicle Identification Readers (AVI E6 Readers) and Antenna, Project No. 516-238 (Agreement Value: $294,000.00)

15. Approval of Purchase Order to CDW-G LLC for CFX Mainline Plazas Uninterruptible Power Supply (UPS) Replacement (Agreement Value: not-to-exceed $416,000.00)

16. Approval of Purchase Order to Dasher Technologies for VMware Licenses, Maintenance and Support (Agreement Value: $372,545.28)

17. Approval of Second Contract Renewal with FSSI East, Inc. for Toll Operations Printing and Mailing Services, Contract No. SCON-10000359 (Agreement Value: $5,791,332.28)

18. Approval of Supplemental Agreement No. 11 with TransCore, LP for Toll System Upgrade, Contract No. SCON-10000017 (Agreement Value: $51,645,681.12)

19. Approval of Lease Agreement with TGT Maitland, LLC (Agreement Value: $2,778,976.86)

TRAFFIC OPERATIONS

20. Approval of Supplemental Agreement No. 1 with AECOM Technical Services, Inc. for General Systems Consultant Services, Contract No. SCON-10000025 (Agreement Value: $2,600,000.00)

21. Approval of Purchase Orders to Osceola County Sheriff’s Office for Off-Duty Officer Patrol on SR 538 Poinciana Parkway (Agreement Value: $250,000.00)

22. Approval of Memorandum of Understanding for Redacted Crash Data between Central Florida Expressway Authority and the Florida Department of Highway Safety and Motor Vehicles

TRANSPORTATION PLANNING & POLICY

23. Approval of Supplemental Agreement No. 6 with Volkert, Inc. for Professional Engineering Consultant Services for the Project Development and Environment (PD&E) Study of the Southport Connector Project,
Project No. 599-233, Contract No. SCON-10000064 (Agreement Value: $259,147.71)

LEGAL

24. Approval of the First Contract Renewal with Nelson Mullins Riley & Scarborough LLP for Right-of-Way Counsel Services, Contract No. SCON-10000162 (Agreement Value: $2,000,000.00)

25. Approval of the Utility Relocation Transmission Tower Purchase Agreement between the Central
Florida Expressway Authority and the Orlando Utilities Commission for Expressway
System Project SR 534, Segment 534-243

26. Approval of the Donation Agreement between Space Exploration Technologies Corp. and the Central Florida Expressway Authority Related to the SR 528/SR 436 Signature Interchange Project

The following items are for information only:
A. The following is a list of advertisement(s) from: February 15, 2026 to April 5, 2026
1. 534-267: SR 534 Design Services from South of Cyrils Drive to South of Jack Brack Road – Segment 7
2. Banking Services

The following items are for information only and are subject to change:
B. The following is a list of anticipated advertisements (3-4 month look ahead)
1. 417-186: SR 417 Lee Vista Signal – Construction
2. 417-188: SR 417 Capacity Improvements from SR 408 to the Orange County Line – PD&E Study
3. 417-443: Curry Ford Main Line Electrical Improvements – Construction
4. 429-309: SR 429 Binion Road Interchange – CEI Services
5. 429-309: SR 429 Binion Road Interchange – Design-Build
6. 429-784: SR 429 Resurfacing and Safety Improvements North of US 441 to Kelly Park Road – Construction
7. 452-270: SR 452 Seminole Connector from SR 417 to Red Cleveland Boulevard – Design
8. 453-453: SR 453 Safety Improvements – Construction
9. 528-783: SR 528 Resurfacing from McCoy Road to SR 436 – Construction
10. 534-244: SR 534 Segments 4 & 5 – CEI Services
11. 534-244: SR 534 Segments 4 & 5 – Design-Build
12. 534-268: SR 534 Segment 8 – Design
13. 599-568: Systemwide Wrong Way Driving Upgrades
14. 599-576: Intelligent Transportation Systems Closed-Circuit Television Camera Procurement
15. 599-579: Systemwide Signing Improvements – Construction
16. Miscellaneous Design Consultant Services – Emerging Business Initiative (EBI)
17. General Engineering Consultant – GEC/Design
18. Systemwide Maintenance of Photovoltaic (PV) Infrastructure