Agenda
Central Florida Expressway Authority
Board Meeting
- Call To Order/Pledge Of Allegiance
- Public Comment
Pursuant to Rule 1-1.011, the governing Board for the 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 December 11, 2014 Minutes
- Action Item – Annual Election Of Chairman, Vice Chairman, Secretary And Treasurer
- Action Item – Approval Of Consent Agenda (see below)
- Reports
- Chairman’s Report
- Treasurer’s Report
- Staff’s Report
- Regular Agenda Items
- Action Item – Approval Of Limited Contract Extension For Issuer’s Counsel Per Board Direction At December 11 Meeting – Joseph L. Passiatore, General Counsel
- Action Item – Appointment Of CFX Board Member To Metroplan Orlando Board – Chairman Welton Cadwell
- Action Item – Proposed Adjustment To CFX Legislation – Laura Kelley, Deputy Executive Director of Finance & Administration
- Discussion Item – Request For Direction Regarding Executive Director Selection – Chairman Welton Cadwell
- 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
January 8, 2015
Construction And Maintenance
- Authorization to advertise for Letters of Interest for Construction Engineering and Inspection (CEI) Services for Wekiva Parkway Project 429-204
- Authorization to advertise for Letters of Interest for Construction Engineering and Inspection (CEI) Services for Wekiva Parkway Project 429-205
- Authorization to advertise for Letters of Interest for Construction Engineering and Inspection (CEI) Services for Wekiva Parkway Project 429-206
- Approval of Final Ranking and Authorization for Fee Negotiations for Construction Engineering and Inspection (CEI) Services for S.R. 408/S.R. 417 Interchange Improvements Project 253F
- Authorization to enter into Construction Contract Modifications on the following contract:
Contract No. 417-301C SEMA Construction $210,731.90 - Approval of Final Ranking and Authorization for Fee Negotiations for Professional Engineering Consultant Services for S.R. 408 Widening from Good Homes Road to Hiawassee Road Contract No. 001065
- Approval of Final Ranking and Authorization for Fee Negotiations for Professional Engineering Consultant Services for S.R. 408 Eastern Extension PD&E Study Contract No. 001064
- Adoption of Resolutions for acquisition of Parcels 237, 238, 240, 241, 242 (Parts A & B), 250 (Parts A & B), 251, 252 (Parts A & B), 253, 255, 258, 259, 260, 262, 264, 265, 278, 280, 301, 304 (Parts A & B), and 305 (Parts A & B) for construction of Wekiva Parkway Project 429-204
- Approval to award contract for Disclosure Counsel Services to Nabors, Giblin & Nickerson, P.A. Contract No. 001055 (Contract Amount: $250,000)
- Approval of Resolution Amending the Procurement Policy
- Approval of Agreement with Southwest Research Institute for Maintenance and Support of Data Server Contract No. 001068 (Contract Amount: $1,486,747.29)