Agenda
Central Florida Expressway Authority
- 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 Minutes
- Action Item – Approval Of Consent Agenda (see below)
- Reports
- Chairman’s Report
- Treasurer’s Report
- Staff’s Report
- Regular Agenda Items
- Action Item – Acceptance of Fiscal Year 2014 Financial Statements – Lisa Lumbard, Interim CFO and Dan O’Keefe, Moore Stephens Lovelace, PA
- Action Item – Acceptance of Fiscal Year 2015 Contracts Audit – Phil Fretwell, Protiviti
- Action Item – Acceptance Of Payment Card Industry (PCI) Assessment With Report On Compliance – Phil Fretwell, Protiviti
- Action Item – Adoption Of Resolution Amending Section 5-6.04 Of The Property Acquisition And Disposition Procedures Manual And Referencing CFX As The Governing Authority – Joseph L. Passiatore, General Counsel
- Action Item – Request for Direction Regarding Pending Request For Proposals For CFX Issuer’s Counsel In Future CFX Bond Transactions – Joseph L. Passiatore, General Counsel
- Action Item – Consideration Of All Aboard Florida’s Request To Amend Agreements Extending Certain Dates – Joseph L. Passiatore, General Counsel
- Action Item – Selection Of Executive Director From Shortlisted Candidates – Chairman 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
December 11, 2014
Construction And Maintenance
- Authorization to advertise for bids for State Road 429/State Road 414 Systems Interchange Landscape Improvements Project No. 429-200F
- Approval for award of contract to Rummel, Klepper & Kahl, Inc. for Construction Engineering and Inspection (CEI) Services for Wekiva Parkway Project No. 429-202 (Contract amount: Not-to-exceed $4,100,000)
- Approval of construction contract modifications on the following contract:
- Contract No. 417-110 Masci General Contractor, Inc. $15,494.17
- Approval for renewal of contract with Atkins North America, Inc. for General Engineering Consultant Services Contract No. 000820 (Contract amount: Not-to-exceed $5,125,000)
- Approval for award of contract to CH2M Hill for Interstate-4/State Road 408 Interchange Corridor Consultant (Contract award: Not-to-exceed $5,300,000)
- Approval for Disposal of Inventory Items
- Approval of Purchase Order for Carousel Industries to replace outdated network switches for Local Area Network Communications and Support (Purchase Order amount: $84,520.20)
- Approval of final ranking and authorization to enter into fee negotiations with Nabors, Giblin & Nickerson, P.A. for Disclosure Counsel
- Adoption of Resolution for acquisition of Parcel 249, Wekiva Parkway Project 429-204
- Adoption of Resolution for acquisition of Parcel 303 (Parts A, B & C) for Wekiva Parkway Project 429-204
- Approval of settlement agreement with tenants on Parcel 197, Wekiva Parkway Project 429-203
- Approval of Third Amendment to Contract of Sale and Purchase with Suburban Land Reserve, Inc. and Farmland Reserve, Inc.
- Authorization to advertise for bids for printing and mailing services for the Toll Operations Department
- Authorization to advertise for design consultant services for Single Line Dynamic Message Sign (DMS) Upgrade Project 599-525