Board Workshop
  • This event has passed.

Thursday, April 11, 2019 at 11:00 a.m.

Meeting Location:
CFX Pelican Conference Room #107, 4974 ORL Tower Rd, Orlando, FL 32807
CFX Pelican Conference Room #107 - 4974 ORL Tower Rd
Orlando , FL 32807
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Agenda
Central Florida Expressway Authority
Board Workshop

  1. Call To Order/Pledge Of Allegiance
  2. 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.

  3. Budget – Fiscal Year 2020
    1. Fiscal Year 2018 General Traffic And Earnings Consultant’s Annual Report – Hugh Miller, CDM Smith
    2. Draft Fy 2020 Operations, Maintenance & Administration Budget/Fiscal Year 2020 Through Fiscal Year 2024 Five Year Work Plan – Lisa Lumbard, Chief Financial Officer and Glenn Pressimone, Director of Engineering
  4. Board Member Comment
  5. 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, he or she will need a record of the proceedings, and that, for such purpose, he or she 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.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodation to participate in this proceeding, then not later than two (2) business days prior to the proceeding, he or she should contact the Central Florida Expressway Authority at 407-690-5000.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5316 or by email at Iranetta.Dennis@CFXway.com at least three business days prior to the event.

Meeting Resources

Document Title Document Type
Workshop Notice (immediately following the 9:00 a.m. Board Meeting) - opens in a new window application/pdf
Agenda with attachments - opens in a new window application/pdf
Board Workshop Minutes - opens in a new window application/pdf