Agenda
Central Florida Expressway Authority
Board Meeting
- Call to Order/Pledge of Allegiance – Joseph Berenis, Deputy Executive Director
- Opening Remarks – Senator Andy Gardiner, Senator David Simmons and Representative Bryan Nelson
- Opening Remarks – Board Members
- General Counsel Action Item – Discussion and Election of Interim Board Chairman, Vice-Chairman and Secretary/Treasurer – Joseph Passiatore
- Public CommentPursuant to Rule 1-1.011, the governing Board for CFX has set aside at least 15 minutes at the beginning of each regular meeting for citizens to speak to the Board on any matter of public interest under the Board’s authority and jurisdiction, regardless of whether the public interest is on the Board’s agenda, but excluding pending procurement issues. Each speaker shall be limited to 3 minutes.
- Action Item – Approval of Minutes of June 9, 2014 Board Meeting
- Action Item – Approval of Consent Agenda
- Regular Agenda Items
- General Counsel Action Item – Adoption of Resolution of the Central Florida Expressway Authority Accepting Transfer of Assets and Obligations of the Former Orlando-Orange County Expressway Authority and Adopting “CFX” as Its Official Surname – Joseph Passiatore
- General Counsel Discussion Item – Draft Rules of Procedure For Board Meetings – Joseph Passiatore
- General Counsel Audit Committee, Finance Committee, Operations Committee, Right-of-Way Committee Discussion Item – Review Committee Charters – Laura Kelley, Deputy Executive Director and Joseph Passiatore
- Info. Item – Review of Fiscal Year 2015 Budget – Lisa Lumbard, CFO Budget Presentation
- Action Item – Adoption of Resolution and Revised Expenditure Control Policy – Lisa Lumbard, CFO
- Action Item – Executive Director Search – Laura Kelley, Deputy Executive Director
- Other Business/Board Member Comment
- Adjournment
This meeting is open to the public. Note: Any person who decides to appeal any decision made at this meeting will need record of the proceedings and for that purpose, may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based.
Consent Agenda
July 10, 2014
Items under $5 million
- Adoption of Resolution for the acquisition of Parcel 254 for the construction of the Wekiva Parkway, Project 429-204
- Adoption of Resolution for the acquisition of Parcel 256 for the construction of the Wekiva Parkway, Project 429-204
- Adoption of Resolution for the acquisition of Parcel 275 for the construction of the Wekiva Parkway, Project 429-204
- Adoption of Resolution for the acquisition of Parcel 279 for the construction of the Wekiva Parkway, Project 429-204
- Approval of Contract Award to Stantec Consulting Services, Inc. for Construction Management (Contract No. 001033) Contract Value: Not-to-Exceed $3,000,000
- Approval of Agreement with Trustwave Holdings, Inc. for Compliance Validation Services for Payment Card Industry Data Security Standard Agreement Value: $86,932.36
- Approval of Supplemental Agreement No. 7A with Dewberry Engineers, Inc. d/b/a Dewberry Bowyer-Singleton for Post Design Services on State Road 417/Boggy Creek Road Interchange Phase III (Project 417-301) Agreement Value: $152,199.00
- Approval for Disposal of Inventory Items