ROW Committee Meeting
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January 22, 2020 @ 2:00 pm

Meeting Location:
CFX Board Room, 4974 ORL Tower Rd, Orlando, FL 32807
CFX Board Room, 4974 ORL Tower Rd
Orlando, FL 32807
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AMENDED AGENDA

CENTRAL FLORIDA EXPRESSWAY AUTHORITY

RIGHT OF WAY COMMITTEE

January 22, 2020

2:00 p.m.

Meeting location:  Central Florida Expressway Authority Board Room

4974 ORL Tower Road, Orlando, FL 32807

 

CALL TO ORDER
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.

APPROVAL OF MINUTES

Requesting approval of the November 20, 2019 minutes.

Action Item.

AAF-CARGO ROAD/NARCOOSSEE DRAINAGE: REINSTATEMENT OF THIRD AMENDMENT TO PURCHASE AND SALE AGREEMENT

PROJECT: VTUSA, SR 528 Corridor, PARCELS: 802B, 805 and 806, EASEMENT HOLDER: GOAA

Diego “Woody” Rodriguez, CFX  

Requesting the Committee’s recommendation for Board approval of the Reinstatement and Third Amendment to Purchase and Sale Agreement.

Action Item.

PARTIAL RELEASE AND AMENDMENT OF INDENTURE (AT&T)

PROJECT: VTUSA, SR 528 Corridor, LOCATION: ADJACENT TO 528

–Diego “Woody” Rodriguez, CFX  

Requesting the Committee’s recommendation for Board approval of the Partial Release and Amendment of Indenture.

Action Item. 

AGREEMENT TO AMEND THE INDENTURE (SPRINT)

PROJECT: VTUSA, SR 528 Corridor, LOCATION: ADJACENT TO 528

–Diego “Woody” Rodriguez, CFX  

Requesting the Committee’s recommendation for Board approval of the Agreement to Amend the Indenture.

Action Item.

APPROVAL OF SETTLEMENT AGREEMENT FOR EXPERT FEES AND COSTS OF JURIS CORP. AND SUPPLEMENTAL ATTORNEYS’ FEES AND COSTS

PROJECT: 429-202, CASE NUMBER: 2013-CA-014398-O, PARCEL:  112 (PART A & B);712

OWNERS: CYNTHIA J. HENDERSON AND ROBERT S. HENDERSON

–Diego “Woody” Rodriguez, CFX  

 Requesting the Committee’s recommendation for Board approval of the Proposed Order Awarding Experts’ Fees and Costs of Juris Corp. and Supplemental Attorneys’ Fees and Costs as to Parcels 112 (Parts A & B) and 712.

Action Item. 

OTHER BUSINESS 
ADJOURNMENT

Meeting Resources

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