Agenda
Central Florida Expressway Authority
Board Workshop
- Call To Order
- Public Comment
Pursuant 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.
- Items For Discussion
- Discussion Item – Discussion of Executive Director Qualifications – Chairman Welton Cadwell and Laura Kelley, Deputy Executive Director
- Discussion Item – Discussion Regarding SB 230 Ethics Policy Amendments – Joseph Passiatore, Esq., General Counsel
- Discussion Item – Presentation of Draft Fiscal Year 2015 Operations, Maintenance & Administration Budget – Lisa Lumbard, Interim CFO
- Discussion Item – Presentation of Draft Five-Year Work Plan (FY 2015 – 2019) – Glenn Pressimone, Director of Engineering & Lisa Lumbard, Interim CFO
- Discussion Item – Discussion on Committee Charters – Audit Committee, Finance Committee, Operations Committee & Right of Way Committee Laura Kelley, Deputy Executive Director & Joseph Passiatore, Esq., General Counsel
- Other Business/Board Member Comments
- 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.
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