Finance Committee Meeting
  • This event has passed.

Wednesday, April 29, 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
Map It to this location - opens in a new window


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. Action Item – Approval Of Minutes – March 4, 2015
  4. Information Item – Review Of Draft Fiscal Year 2016 Operations, Maintenance And Administration Budget
  5. Action Item – Approval Of Investment Policy
  6. Action Discussion – Direction On How To Go Forward With 2008b2-4 Credit Facility Replacements

Meeting Resources

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