Finance Committee Meeting
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Wednesday, March 04, 2015 at 2:00 p.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

  1. Call to Order
  2. Public Comment

    Pursuant to Florida Statute 286.0114 (2013) the Finance Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.

  3. Approval of minutes – November 5, 2014
  4. Approval of Financial Policies
    1. Debt Policy
    2. Interest Rate Risk Management Policy
  5. Direction on How to Go Forward with 2008B1-4 Credit Facility Replacements
  6. TIFIA Loan Status
  7. Refunding Opportunity Monitoring

Meeting Resources

Document Title Document Type
Meeting Notice - opens in a new window application/pdf
Updated Agenda Package - opens in a new window application/pdf
Meeting Minutes - opens in a new window application/pdf