AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY
RIGHT OF WAY COMMITTEE
August 26, 2020
2:00 p.m.
Virtual Meeting Call in Number: 321.430.0870
Conference Input: 897 295 751#
1. CALL TO ORDER
2. PUBLIC COMMENT
Pursuant to Executive Order 2020-69, and as extended by Executive Orders 2020-112, 2020-123, 2020-139, 2020-150, 2020-179 and 2020-193, all issued by Governor Ron DeSantis, “local government bodies may utilize communications media technology, such as telephonic and video conferencing, as provided in section 120.54(5)(b)2, Florida Statutes” in order to establish quorums. As such, procedures for all CFX public meetings have been temporarily modified to allow public meetings to occur remotely and reduce the spread of transmission of the COVID-19 virus. Any public comments to the Right-of-Way Committee shall be emailed to ROWComments@cfxway.com and must be received by 5:00 p.m. on August 25, 2020 to be included as part of the record. All comments will be shared with Committee Members but only comments related to Committee items being voted upon will be included in the record. Please indicate the agenda item number related to your comments in your email subject heading.
Such comments are to be limited to any such items that are identified on the meeting agenda as requiring action. Public comments may be read into the record except that if the comments exceed 3 minutes in length when read, they will only be attached as part of the minutes. In any case, all comments received will be distributed electronically to all members in advance of the meeting. 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.
3. APPROVAL OF MINUTES
Requesting approval of the July 22, 2020 minutes.
Action Item.
4. STATE ROAD 538: AGREEMENT FOR GRANT OF EASEMENT BETWEEN TOHOPEKALIGA WATER AUTHORITY (“TWA”) AND CENTRAL FLORIDA EXPRESSWAY AUTHORITY, PROJECT: 538-165
–Laura N. Kelly, Associate General Counsel, CFX
Requesting the Committee’s recommendation for Board approval of an Agreement for a Grant of Easement.
Action Item.
5. OTHER BUSINESS
Discussion of Issuance of a Request For Proposals for Appraiser Services. Informational Item.
6. 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 ext. 5316 or by email at lranetta.dennis@CFXway.com at least three business days prior to the event.