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 |