June Board Meeting

AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING
June 11, 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 MEETING MINUTES (action item)
1. April 9, 2026 Board Meeting Minutes
2. April 9, 2026 Board Workshop Minutes

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. BUDGET – FY 2027 THROUGH FY 2031 FIVE-YEAR WORK PLAN / FY 2027 OPERATIONS, MAINTENANCE & ADMINISTRATIVE – Lisa Lumbard, Chief Financial Officer and Glenn Pressimone, Chief of Infrastructure (action item)

2. APPROVAL OF THIRTY-THIRD SUPPLEMENTAL REVENUE BOND RESOLUTION AUTHORIZING THE ISSUANCE OF SENIOR LIEN REFUNDING REVENUE BONDS SERIES 2026A – Lisa Lumbard, Chief Financial Officer (action item)

3. CONTRACT AWARD TO KIMLEY-HORN AND ASSOCIATES, INC. FOR THE 2055 MASTER PLAN, PROJECT NO. 599-248 – Will Hawthorne, Director of Transportation Planning & Policy (action item)

4. MAINTENANCE ACTIVITIES OVERVIEW – Bryce Rainey, Director of Maintenance (info item)

5. CUSTOMER EXPERIENCE OVERVIEW – Angela Melton, Director of Customer Experience & Marketing and Tom Chully, Director of Operations (info 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
June 11, 2026

CONSTRUCTION

1. Approval of Construction Contract Modifications on the following projects:
Project 408-167 Chinchor Electric, Inc. ($ 475,824.26)
Project 429-152 Prince Contracting, LLC $ 187,835.34
Project 429-153 SEMA Construction, Inc. $ 230,253.86
Project 516-238 SEMA Construction, Inc. $ 458,542.73
Project 528-168 Hubbard Construction Company $ 837,885.31
Project 528-670 Chinchor Electric, Inc. ($ 47,416.43)
Project 528-778 M & J Construction Company of Pinellas County, Inc. $ 8,040.00
Project 538-235A Jr. Davis Construction Co., Inc. $ 335,177.98
Project 599-770 S & D Industrial Painting, Inc. ($ 183,399.44)

ENGINEERING

2. Approval of Second Contract Renewal with Protean Design Group, Inc. for Miscellaneous Design Consultant Services, Contract No. SCON-10000116 (Agreement Value: $1,000,000.00)

3. Approval of Contract Award to AIM Engineering & Surveying, Inc. for Design Consultant Services for SR 534 from Sunbridge Parkway Connector to South of Cyrils Drive – Segment 6, Project No. 534-266, Contract No. SCON-10000431 (Agreement Value: $5,100,000.00)

FINANCE

4. Approval of Second Contract Renewal with Forvis Mazars, LLP for External Auditing Services, Contract No. SCON-10000295 (Agreement Value: $85,000.00)

5. Approval of Resolution of the Governing Board of the Central Florida Expressway Authority Establishing Chapter 4 (“Finance”) of the CFX Code of Policies; Adopting Article 1 (“Debt Management Policy”) and Article 2 (“Investment Policy”) as Parts Thereto; Repealing and Superseding All Prior Board Policies and Resolutions Concerning the Subject Matter of Such Articles; and Providing for an Effective Date

INTERNAL AUDIT

6. Acceptance of Internal Audit Reports:
a. Fiscal Year 2026 Procurement and Contract Billing Audit
b. Fiscal Year 2026 IT Tabletop Exercise
c. Fiscal Year 2026 Enterprise Resource Planning (ERP) Implementation Review

RISK MANAGEMENT

7. Approval of Bridges and Plazas Insurance Policy with Zurich American Insurance Company (Agreement Value: $2,123,322.00)

TECHNOLOGY/TOLL OPERATIONS

8. Approval of Sixth Contract Renewal with Law Enforcement Systems, LLC for Out-of-State Division of Motor Vehicles (DMV) Lookups, Contract No. SCON-10000042 (Agreement Value: $825,000.00)

9. Approval of Second Contract Renewal with AllianceOne Receivables Management, Inc. for CFX Customer Service Operations, Contract No. SCON-10000070 (Agreement Value: $15,855,956.28)

10. Approval of Purchase Order to SHI International Corp. for Microsoft Azure Cloud Solutions and Services (Agreement Value: $840,000.00)

11. Approval of Purchase Orders to TransCore LP for Toll Transponder Products (Agreement Value: not-to-exceed $14,814,500.00)

LEGAL

12. Approval of Resolution of the Governing Board of the CFX for the Biennial Review, Update, Approval, and Adoption of Article 1 (“CFX Code of Ethics”) of Chapter 3 (“Ethics”), CFX Code of Policies, in Compliance with Section 348.753(12), Florida Statutes; Repealing and Superseding all Prior Board Policies and Resolutions Concerning the Subject Matter of Such Article; and Providing for an Effective Date

13. Approval of Resolution of the CFX Declaring Property as Necessary for Expressway System Project: State Road 534 West Segment, Segments 534‑242, 534‑242A, and 534‑243, Parcels 534‑250, 534‑251, 534‑252, 534‑253, 534‑254, 534‑255, 534‑256, 534‑321, 534‑322, 534‑323, 534‑324, 534‑325, 534‑326, 534‑327, 534‑243 A, B & C, 534‑265, 534‑751, 534‑752, and 534‑757

14. Approval of Construction Agreement between the CFX and Lake County, Florida, for the Construction of and Improvements to County Road 455, Schofield Road, Cook Road, and a Multipurpose Trail Related to the SR 516 Lake/Orange Expressway Project, Segments 516-236 and 516-237

15. Approval of Agreement Consolidating Existing Agreements for the SR 534 Expressway between the CFX, Land Reserve, Inc., Central Florida Property Holdings 500, LLC, Central Florida Property Holdings 600, LLC, Central Florida Property Holdings 1600, LLC, Central Florida Property Holdings 700, LLC, Tavistock East Holdings, LLC, and Springhead North, LLC and Finding Regarding Subject Conveyances

16. Approval of Memorandum of Agreement between CFX, Osceola County and the State of Florida Department of Transportation for a Joint-Use Pond for CR 532 in Osceola County

17. Approval of First Amendment to Interlocal Agreement between CFX, Osceola County, and the Florida Fish and Wildlife Conservation Commission (FWC Agreement No. 24091), Authorization for Approval and Execution of Related Documents and Agreements, and Finding Regarding Perpetual Easement

18. Authorization to Settle Claims of Duke Energy Florida, LLC, in the Matter of CFX v. Duke Energy Florida, LLC, et al., Arising from the Acquisition of Parcels 53-225 A and B, for the SR 538 Poinciana Parkway Extension Project, Segment 538-235

19. Approval of Lease Agreement Between the Housing Authority of the City of Orlando and CFX for a Construction Staging Area for the SR 408 Widening Project, Segments 408-315 and 408-315A

The following items are for information only:
A. The following is a list of advertisement(s) from: April 12, 2026 to June 7, 2026
1. 417-188: Professional Engineering Consultant for the Project Development and Environment (PD&E) Study of SR 417 Capacity Improvements from SR 408 to the Orange County Line
2. 452-270: Design Consultant Services for SR 452 Seminole Connector from SR 417 to Red Cleveland Boulevard
3. General Engineering Consultant
4. Miscellaneous Design Consultant Services – Emerging Business Initiative (EBI)
5. Systemwide Maintenance of Photovoltaic (PV) Infrastructure

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 Signalization – Construction
2. 417-443: Curry Ford Main Line Electrical Improvements – Construction
3. 429-309: SR 429 Binion Road Interchange – Design-Build
4. 429-784: SR 429 Resurfacing and Safety Improvements North of US 441 to Kelly Park Road – Design-Build
5. 453-453: SR 453 Safety Improvements – Construction
6. 516-409: SR 516 Photovoltaic Deployment (Phase 1)
7. 528-783: SR 528 Resurfacing from McCoy Road to SR 436 – Construction
8. 534-244: SR 534 Segments 4 & 5 – Design-Build
9. 534-268: SR 534 Segment 8 – Design
10. 599-444: Magnolia Building Renovations – Construction
11. 599-568: Systemwide Wrong Way Driving Upgrades
12. 599-576: Intelligent Transportation Systems Closed-Circuit Television Cameras
13. 599-579: Systemwide Signing Improvements – Construction