Operations Committee

Agenda
Central Florida Expressway Authority
Operations Committee

1. Call To Order – Mark Meyer, Committee Chairman
2. Public Comment

   Pursuant to Florida Statute 286.0114 (2013) the Operations 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. Information Item – Recognition Of Retired Member Charles Ramdatt / Introduction Of New Member Francis Flynn – Mark Meyer, Committee Chairman
4. Action Item – Approval Of August 22, 2016 Minutes – Mark Meyer, Committee Chairman
5. Information Item – Interoperability Agreement – Laura Kelley, Executive Director
6. Information Item – Update On Toll System Replacement Project – Joann Chizlett, Director of Special Projects
7. Information Item – PayTollo Project Update – Joann Chizlett, Director of Special Projects
8. Information Item – Expansion Of Reload Lanes – Michelle Maikisch, Chief of Staff/Public Affairs Officer
9. Information Item – Results Of Customer Opinion Survey – Michelle Maikisch, Chief of Staff/Public Affairs Officer
10. Information Item – Wekiva Parkway Construction Update – Don Budnovich, P.E., Resident Engineer/Sr. Project Manager
11. Other Business
12. 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 x5317 or by email at lranetta.dennis@CFXway.com at least three business days prior to the event.