Right of Way Committee Meeting

Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

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 – October 26, 2016 – Requesting approval of the 10/26/16 minutes.
4. Action Item – State Road 414 (CFX) Maitland Boulevard Extension Project/Phase 2 (Project 429-200) Parcel 229a – Part A – Deborah Keeter, Atkins – Requesting the Committee’s recommendation for Board approval for acceptance of Special Warranty Deed from Emerson Point Phase II, LLC to CFX.
5. Action Item – State Road 429 (Morris) Wekiva Parkway Project (Project 429-205) Parcels 287 And 887 – Sidney Calloway, Shutts & Bowen, P.A. – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
6. Action Item – State Road 429 (HMF, LLC) Wekiva Parkway Project (Project 429-204) Parcel 301 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of the proposed Mediated Settlement Agreement.
7. Action Item – Right Of Way Legal Counsel – Renewal Of Contracts – Joseph L. Passiatore, CFX – Renewal of Right of Way Counsel Contracts for a six (6) month term with Winderweedle, Haines, Ward and Woodman, P.A. (Contract Number 000427) and for a one (1) year term with Shutts & Bowen (Contract Number 000930).
8. Other Business
9. 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.