ROW Committee Meeting

Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

1. Call To Order
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 – Requesting approval of the October 24, 2018 minutes.
4. Action Item – State Road 528, Wekiva Parkway Project 429-205, Parcel 289 – Owner: Central Florida Expressway Authority – Easement Holder: Kenneth And Harvey Morris – David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed conveyance of a non-exclusive ingress/egress easement to the Respondents including a total settlement of all attorney’s fees and litigation costs and experts’ fees and costs.
5. Action Item – State Road 453, Project 429-206, Parcels 314/315 – Owner: Max Robert Garrison – Suzanne M. Driscoll, Shutts & Bowen – Presenting David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement as to all claims for compensation and all attorney’s fees, experts’ fee and litigation costs.
6. Action Item – State Road 429 Wekiva Parkway Project 429-204, Parcel 242 – Owner: Larry M. Everly, Sr. – Suzanne M. Driscoll, Shutts & Bowen – Presenting David A. Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board Approval to settle the last outstanding expert fee, supplemental attorneys’ fees and costs incurred in connection with the litigation of parcel 242.
7. Action Item – State Road 429-202 Wekiva Parkway Project 429-202 Parcel 800 (Parts A And B) Undivided Fee Interest in Southfork Drive – Owners: Earl And Adelaida Wilson (2/8 Interest) – Requesting the Committee’s recommendation for Board Approval of an all-inclusive settlement. – Linda S. Brehmer Lanosa, CFX
8. Action Item – State Road 429-202 Wekiva Parkway Project 429-202 Parcel 800 (Parts A And B) – Undivided Fee Interest In Southfork Drive – Owners: Freddie Jones, The Late Eula Jones And, Sandra Jones (1/8 Interest) – Requesting the Committee’s recommendation for Board Approval of an all-inclusive settlement. – Linda S. Brehmer Lanosa, CFX
9. Action Item – 525 South Magnolia Avenue – Owner: Central Florida Expressway Authority Lease Amendment – Joseph L. Passiatore, CFX – Requesting the Committee’s recommendation for Board Approval for a Lease Amendment.
10. Other Business
11. Adjournment