August Board Meeting

AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING
August 13, 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 THE JUNE 11, 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. LANDSCAPE PROGRAM UPDATE – Glenn Pressimone, Chief of Infrastructure and Christina Hite, Founding Partner, Dix.Hite+Partners, Inc. (info item)

2. WRONG WAY DRIVING PROGRAM UPDATE – Bryan Homayouni, Director of Intelligent Transportation Systems (info item)

3. SR 538 SOUTHPORT CONNECTOR EXPRESSWAY PROJECT UPDATE – Glenn Pressimone, Chief of Infrastructure (info 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
August 13, 2026

CONSTRUCTION

1. Approval of Construction Contract Modifications on the following projects:
Project 408-315 Hubbard Construction Company $ 191,653.84
Project 429-153 SEMA Construction, Inc. $1,230,260.78
Project 516-238 SEMA Construction, Inc. $ 870,871.84
Project 528-168 Hubbard Construction Company $1,276,796.56
Project 599-170D Atlantic Civil Constructors Corporation ($ 931,731.39)
Project 599-407 D3 Energy, LLC $ 8,004.05
Project 599-426 Rtech Engineering, LLC ($ 2,581.08)
Project 599-671 AUM Construction, Inc. ($ 107,114.26)
Project 599-770 S & D Industrial Painting, Inc. $ 3,493.94

2. Approval of AIM Engineering & Surveying, Inc. as a Subcontractor to Ardaman & Associates, Inc. for Systemwide Materials Testing and Geotechnical Services, Contract No. SCON-10000282

3. Approval of Payment to Sacyr Construccion SA, Inc. for Material Price Index Adjustments for SR 417 Widening from Narcoossee Road to SR 528, Project No. 417-150 (Agreement Value: $658,199.89)

ENGINEERING

4. Approval of Supplemental Agreement No. 2 with BCC Engineering, LLC for Design Consultant Services for SR 534 Segments 4 & 5 – SR 534 from Narcoossee Road to Sunbridge Parkway, Project No. 534-244, Contract No. SCON-10000240 (Agreement Value: $250,000.00)

5. Approval of Contract Awards to ENNOV8 Design Group, LLC and Bentley Group, Inc. for Miscellaneous Design Consultant Services (EBI), Contract Nos. SCON-10000446 and SCON-10000447 (Agreement Value: $3,000,000.00 each)

6. Approval of Supplemental Agreement No. 3 with Kisinger Campo & Associates Corp. for SR 534/SR 417 Ramp Realignment – Segment 1A, Project No. 534-240, Contract No. SCON-10000391 (Agreement Value: $166,262.47)

7. Authorization of Mitigation Credit Purchase with Lucky L Mitigation Bank d/b/a Blue Water, LLC for SR 534 from East of Jim Branch Road to Narcoossee Road, Project No. 534-243 (Agreement Value: not-to-exceed $414,000.00)

8. Approval of Contract Award to Protean Design Group, Inc. for Design Consultant Services for SR 534 from South of Cyrils Drive to South of Jack Brack Road – Segment 7, Project No. 534-267, Contract No. SCON-10000440 (Agreement Value: $6,407,000.00)

9. Approval of Supplemental Agreement No. 6 with RS&H, Inc. for Design Consultant Services for SR 534 East of Jim Branch Creek to CR 15 (Narcoossee Road) ̶ Segment 3, Project No. 534-243, Contract No. SCON-10000149 (Agreement Value: $152,122.71)

10. Authorization of Mitigation Credit Purchase with Wekiva River Mitigation Bank d/b/a Wekiva River Mitigation Bank, L.L.C. for SR 414 Extension from US 441 to Maitland Summit Boulevard, Project No. 414-208 (Agreement Value: not-to-exceed $750,000.00)

11. Approval of Second Contract Renewal with CDM Smith, Inc. for Traffic and Earnings Consultant Services, Contract No. SCON-10000150 (Agreement Value: $1,200,000.00)

INTERNAL AUDIT

12. Acceptance of Internal Audit Reports:
a. Fiscal Year 2026 National Institute of Standards and Technology (NIST) Cybersecurity Framework 2.0
Review
b. Fiscal Year 2027 Internal Audit Plan and Risk Assessment

MAINTENANCE

13. Approval of Supplemental Agreement No. 1 with Dix.Hite+ Partners, Inc. for Landscape Program Management Consultant Services, Contract No. SCON-10000349 (Agreement Value: $2,300,000.00)

14. Approval of First Contract Renewal with Masis Staffing Services, LLC for Janitorial Staffing Services, Contract No. SCON-10000390 (Agreement Value: $140,000.00)

OPERATIONS

15. Approval of Purchase Order to BOS of Florida, Inc. d/b/a BOS Orlando for Commercial Furniture (Agreement Value: $357,000.00)

PROCUREMENT

16. Approval of Resolution Amending Article 1 (“Procurement Policy”), Article 2 (“Protest Resolution Policy”), Article 3 (“Lobbying Blackout Policy”), and Article 4 (“Business Opportunities Policy”) of Chapter 10 (“Procurement”) of the CFX Code

RISK MANAGEMENT

17. Approval of Insurance Policy with Preferred Governmental Insurance Trust (PGIT) (Agreement Value: $330,000.00)

TECHNOLOGY/TOLL OPERATIONS

18. Approval of Contract Award to AECOM Technical Services for Management Consulting Services, Contract No. SCON-10000433 (Agreement Value: $1,517,711.00)

TRAFFIC OPERATIONS

19. Approval of Contract Award to Advance Roofing, Inc. d/b/a Advanced Green Technologies for Systemwide Maintenance of Photovoltaic Infrastructure, Contract No. SCON-10000434 (Agreement Value: $625,040.00)

LEGAL

20. Approval of Supplemental Agreement No. 2 with Durrance & Associates, P.A. for Continuing Real Estate Appraisal Services, Contract No. SCON-10000375 (Agreement Value: $600,000.00)

21. Approval of the Proposed Mediated Settlement Agreement Between the Central Florida Expressway Authority and Eladio Delannoy and Lorraine Delannoy in the Matter of the Central Florida Expressway Authority v. Brian M. Van Cour, et al., regarding SR 538 Poinciana Parkway Extension, Segment 538-235A, Parcel 53-120 Parts A-B

22. Approval of Roadway Improvement Cost-Share Agreement between the Central Florida Expressway
Authority and the City of Orlando for the SR 417 and Lee Vista Boulevard Traffic Signals Project and the East South Street and SR 408 Westbound Off-Ramp Pedestrian Upgrades Project

23. Approval of Utility Relocation Agreement with the City of Orlando for the Relocation of the Narcoossee Road 16-Inch Non-Potable Reclaimed Water Main as Part of the SR 534 Project

The following items are for information only:
A. The following is a list of advertisement(s) from: June 14, 2026 to August 9, 2026
1. 417-186: SR 417 and Lee Vista Boulevard Interchange Signalization
2. 417-443: Curry Ford Main Line Electrical Improvements
3. 453-453: SR 453 Safety Improvements
4. 534-268: Design Consultant Services for SR 534 From South of Jack Brack Road to Nova Road, Segment 8
5. 599-444: Magnolia Building Renovations
6. 599-579: Systemwide Signing Improvements
7. General Engineering Consultant Services
8. Miscellaneous Design Consultant Services – Emerging Business Initiative (EBI)

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. 429-309: SR 429 Binion Road Interchange – Design-Build
2. 429-784: SR 429 Resurfacing and Safety Improvements North of US 441 to Kelly Park Road –
Design-Build
3. 516-409: Photovoltaic Deployment on SR 516 (Phase 1)
4. 528-783: SR 528 Resurfacing from McCoy Road to SR 436 – Construction

5. 534-241 & 534-240: SR 534 Segments 1 & 1A – CEI Services
6. 534-241: SR 534 Segment 1 – Construction
7. 534-244: SR 534 Segments 4 & 5 – Design-Build
8. 538-234 & 538-235: SR 538 Extension from Ronald Regan Parkway to CR 532 – CEI Services
9. 599-568: Systemwide Wrong Way Driving Upgrades
10. 599-576: Intelligent Transportation Systems Closed-Circuit Television Camera Procurement