Right of Way Committee Meeting

Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

1. Call To Order/Pledge Of Allegiance
2. Public Comment

   Pursuant to Section 286.0114, Florida Statutes, the Right of Way 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 – September 5, 2017 – Requesting approval of the September 5, 2017 minutes.
4. Action Item – State Road 429 (Summer Lake-Grace Groves) Wekiva Parkway Project (Project 429-206) Parcel 311/811 – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed offer of judgment.
5. Action Item – State Road 429 (Solid, LLC) Wekiva Parkway Project (Project 429-206) Parcel 328 – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed offer of judgment.
6. Action Item – State Road 429 (Pinel & Carpenter, Inc.) Wekiva Parkway Project (Projects 429-203, 429-204, 429-205, And 429-206) – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Addendum to Second Agreement for Appraisal Services.
7. Action Item – State Road 429 (Landon, Moree & Associates, Inc.) Wekiva Parkway Project (Projects 429-203, 429-204, 429-205, and 429-206) – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Second Agreement for Engineering Expert Witness Consulting Services.
8. Action Item – State Road 429 (Consortium Appraisal, Inc.) Wekiva Parkway Project (Projects 429-203, 429-204, 429-205, and 429-206) – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Second Agreement for Appraisal Review Services.
9. Action Item – State Road 429 (Durrance & Associates, P.A.) Wekiva Parkway Project (Projects 429-203, 429-204, 429-205, and 429-206) – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Addendum to Second Agreement for Appraisal Services.
10. Action Item – State Road 429 (Charles And Kim Chapman And Chapman’s Orchids, Inc.) Wekiva Parkway Project (Project 429-203) Parcel 219 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement for all outstanding expert fees, expert costs and litigation expenses.
11. Action Item – State Road 417 – Declaration Of CFX Surplus ParceL – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of the Resolution Declaring Property as Surplus Property Available for Sale. Location: State Road 417, west of Narcoossee Road.
12. Action Item – State Road 417 (CFX) Boggy Creek Improvement District Surplus Request – Parcel 45-501 – Linda Brehmer Lanosa, CFX – Request from the Boggy Creek Improvement District for Use of a Portion of Parcel 45-501.
13. Other Business
14. 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.