February Board Meeting

AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING
February 12, 2026
9:00 a.m.

Meeting location: Central Florida Expressway Authority
4974 ORL Tower Road Orlando, FL 32807
Boardroom

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

B. PUBLIC COMMENT
Pursuant to Section 286.0114, Florida Statutes and Section 2.14, CFX Code, the Board provides for an opportunity for public comment at the beginning of each regular meeting. The Public may address the Board on any matter of public interest under the Board’s authority and jurisdiction, regardless of whether the matter is on the Board’s agenda but excluding pending procurement issues. Public Comment speakers that are present and have submitted their completed Public Comment form to the Recording Secretary at least 5 minutes prior to the scheduled start of the meeting will be called to speak. Each speaker shall be limited to 3 minutes. Any member of the public may also submit written comments which, if received during regular business hours at least 48 hours in advance of the meeting, will be included as part of the record and distributed to the Board members in advance of the meeting.

C. APPROVAL OF DECEMBER 11, 2025 BOARD MEETING MINUTES (action item)

D. APPROVAL OF CONSENT AGENDA (action item)

E. REPORTS
1. Chairman’s Report
2. Treasurer’s Report
3. Executive Director’s Report

F. REGULAR AGENDA ITEMS

1. BOARD OFFICER ELECTIONS – Christiopher “C.J.” Maier, Chairman (action item)

2. TRANSPORTATION BOARD APPOINTMENTS – Chairman (action item)
• TEAMFlorida Representative
• MetroPlan Orlando Representative and Alternate
• Lake-Sumter Metropolitan Planning Organization Representative
• Space Coast Transportation Planning Organization Representative

3. SR 534: PLANNING & BUILDING THE SOUTHERN BELTWAY – Glenn Pressimone, Chief of Infrastructure (info item)

4. SR 417 SANFORD AIRPORT CONNECTOR PROJECT INTERLOCAL AGREEMENT – Glenn Pressimone, Chief of Infrastructure (action item)

5. CONTRACT AWARD TO PRINCE CONTRACTING, LLC FOR THE SR 516 LAKE/ORANGE EXPRESSWAY PROJECT, SECTION 516-237 FROM COOK ROAD TO LAKE/ORANGE COUNTY LINE – David Falk, Director of Engineering (action item)

G. BOARD MEMBER COMMENT

H. 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, they will need a record of the proceedings, and that, for such purpose, they 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.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5316 or by email at Malaya.Bryan@CFXway.com at least three (3) business days prior to the event.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodations to participate in this proceeding, then they should contact the Central Florida Expressway Authority at (407) 690-5000 no later than two (2) business days prior to the proceeding.

CONSENT AGENDA
February 12, 2026

ADMINISTRATION

1. Approval of Juan Diaz’s reappointment to the Right of Way Committee by Board Member Christopher “C.J.”
Maier

2. Approval of Michelle Miller’s reappointment to the Audit Committee by Board Member Christopher “C.J.” Maier

3. Approval of Charles Lee’s reappointment to the Environmental Stewardship Committee by Board Member Ralph Martinez

CONSTRUCTION

4. Approval of Construction Contract Modifications on the following projects:
Project 417-142 Prince Contracting, LLC $ 233,781.68
Project 417-149 Sacyr Construccion SA, Inc. $ 45,120.00
Project 417-150 Sacyr Construccion SA, Inc. $ 235,647.67
Project 429-152 Prince Contracting, LLC $ 8,790.96
Project 516-238 Sema Construction, Inc. $ 101,325.91
Project 528-168 Hubbard Construction Company $ 180,292.70
Project 599-526D Chinchor Electric, Inc. $ 950,428.90

5. Approval of Payments to Prince Contracting, LLC and Arcosa Traffic and Lighting Structures,
LLC for Material Price Index Adjustments for SR 417 Widening from John Young Parkway to Landstar Boulevard, Project No. 417-142 (Agreement Values: $1,162,538.86 and $600,000.00)

6. Approval of Contract Award to Kisinger Campo & Associates, Corp. for Construction Engineering and
Inspection Services for SR 516 from Cook Road to Lake/Orange County Line, Project No. 516-237, Contract No. SCON-10000414 (Agreement Value: $11,950,000.00)

ENGINEERING

7. Approval of Second Contract Renewal with Avant Engineering Group, LLC for Miscellaneous Design Consultant Services, Contract No. SCON-10000115 (Agreement Value: $1,000,000.00)

8. Approval of Supplemental Agreement No. 5 with RS&H, Inc. for Design Consultant Services for SR 534 East of Jim Branch Creek to CR 15 (Narcoossee Road) – Segment 3, Project No. 534-243, Contract No. SCON-10000149 (Agreement Value: $1,131,405.07)

9. Approval of Agreement with Atlantic Ecological Services, LLC for Gopher Tortoise Relocation – SR 516 Lake/Orange Expressway (Agreement Value: not-to-exceed $440,000.00)

10. Approval of Supplemental Agreement No. 9 with G-A-I Consultants, Inc. for Design Consultant Services for Poinciana Parkway Extension – Segment 2, Project No. 538-235, Contract No. SCON-10000068 (Agreement Value: $291,002.34)

HUMAN RESOURCES

11. Approval of First Contract Renewal with Baker & Hostetler, LLP for Legal Services, Contract No. SCON-10000381 (Agreement Value: $98,000.00)

LEGAL

12. Approval of Proposed Settlement and Real Estate Purchase Agreement between the Central Florida Expressway Authority and Roland Cordero, in the matter of Central Florida Expressway Authority v. Roland Cordero, et. al., regarding SR 538 Poinciana Parkway Extension, Segment 538-235, Parcels 53-217 A & B

13. Approval of Proposed Funding Agreement with the U.S. Army Corps of Engineers – Section 214 Water Resources Development Act Expedited Permitting

14. Approval of Proposed Agreement Regarding Construction of Utilities between the Central Florida Expressway Authority and Sunshine Water Services Company, regarding the SR 516 Lake/Orange Expressway Project, Segment 516-236

15. Approval of Proposed Construction Agreement between the Central Florida Expressway Authority, Osceola County, and CSX Transportation, Inc. for New At-Grade Railway Crossing Surface and Signalization for the CR 532 Widening from Old Lake Wilson Road to US 17/92 regarding the SR 538 Poinciana Parkway Extension Project, Segment 538-235; and Acquisition of Parcel 53-855, an associated Railway Crossing Easement

MAINTENANCE

16. Approval of Supplemental Agreement No. 2 with Traffic Engineering and Management, LLC d/b/a Control Specialists for Traffic Signal Maintenance Services, Contract No. SCON-10000145 (Agreement Value: $235,000.00)

17. Approval of Third Contract Renewal with 4 Corner Resources LLC for Janitorial Staffing Services, Contract No. SCON-10000147 (Agreement Value: $230,000.00)

18. Approval of First Renewal with Convergint Technologies LLC for Systemwide Electronic Security System Services, Contract No. SCON-10000169 (Agreement Value: $150,000.00)

19. Approval of First Contract Renewal with Buena Vista Security and Protection Agency, LLC d/b/a Vista Security International for Armed Security Guard Services, Contract No. SCON-10000378 (Agreement Value: $450,000.00)

20. Approval of Contract Award to Blurock LLC for Pressure Washing Services – SR 429, SR 414, SR 451 and SR 453, Contract No. SCON-10000409 (Agreement Value: $204,550.00)

21. Approval of Purchase Order to Innovative Support Systems, Inc. for CFX Headquarters Data Center Air Conditioner Replacement (Agreement Value: $300,000.00)

TECHNOLOGY/TOLL OPERATIONS

22. Approval of Purchase Order to CDW-G LLC for Support Services (Agreement Value: $723,261.81)

23. Approval of Purchase Order to Dasher Technologies, Inc. for Server, Equipment Maintenance and Support Services for the Infinity Toll Collection System (Agreement Value: $540,945.58)

TRAFFIC OPERATIONS

24. Approval of Purchase Order to Integrated Synergy, Inc. for Data Collection Sensor (DCS) Readers (Agreement Value: $494,487.00)

The following items are for information only:
A. The following is a list of advertisement(s) from: December 14, 2025 to February 8, 2026
1. 599-170E: Systemwide Guardrail Protection Improvements
2. 599-248: 2055 Master Plan Consultant – Planning
3. 599-773 & 599-774: Coatings of Systemwide Steel Bridge & Ramp Plaza Butterfly Structures

The following items are for information only and are subject to change:
B. The following is a list of anticipated advertisements (3-4 month look ahead)
1. 417-186: SR 417 Lee Vista Signal – Construction
2. 534-244: SR 534 Segments 4 & 5 – CEI Services & Design
3. 534-267: SR 534 Segment 7 – Design
4. 534-268: SR 534 Segment 8 – Design
5. 599-568 – Systemwide Wrong Way Driving Upgrades
6. 599-576 – ITS CCTV Camera Procurement
7. Banking Services – Finance
8. EBI Miscellaneous Design Consultant Services – Design
9. General Engineering Consultant – GEC/Design