Telephonic Board Workshop
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May 14, 2020 @ 9:30 am

Meeting Location:
Virtual Meeting - Call 321-430-0870
Conference ID: 804 465 49#
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Immediately following the board meeting.

Call (321) 430-0870  |  Conference ID: 698 639 039#

 

 

 

AGENDA
CENTRAL FLORIDA EXPRESSWAY AUTHORITY
BOARD WORKSHOP
May 14, 2020
immediately following the 9:00 a.m. board meeting

Meeting location: Virtual
Call: (321) 430-0870
Conference ID: 698 639 039#

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

B. PUBLIC COMMENT
Pursuant to Executive Order 2020-69, and as extended by Executive Order 2020-112, both 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 Board shall be emailed to Public.Comment@CFXway.com or by visiting the CFX Website at CFXway.com and must be received by 5:00 p.m. on May 13, 2020 to be included as part of the record. All comments will be shared with Board Members but only comments related to board items relating to the workshop topics will be included in the record. Please indicate that your comments are related to the Board Workshop in your email subject heading.

Such comments are to be limited to any such items that are identified on this agenda as being considered. 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.

C. DRAFT FY 2021 OPERATIONS, MAINTENANCE & ADMINISTRATION BUDGET/FY 2021 THROUGH FY 2025 FIVE YEAR WORK PLAN – Lisa Lumbard, Chief Financial Officer and Glenn Pressimone, Chief of Infrastructure

D. BOARD MEMBER COMMENT

E. 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.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5316 or by email at Iranetta.Dennis@CFXway.com at least three business days prior to the event.

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.

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
Audio Recording - opens in a new window audio/mpeg
Meeting Minutes - opens in a new window application/pdf