Committees

Operations Committee

The Operations Committee assists the CFX Governing Board by reviewing operations information, toll collection and violation-processing functions, as well as agency performance indicators. The Operations Committee has specific responsibility and authority to make recommendations to the Executive Director and Board regarding operational issues.

Document Title File Format
Operations Committee Charter PDF

Right of Way Committee

The Right of Way Committee assists the CFX Governing Board by providing oversight and control of the property acquisition and disposition process. The committee conducts reviews and makes recommendations to the Board regarding property acquisition negotiations, proposed settlements, condemnation proceedings and mediation, and other matters related to acquisition negotiations and settlements.

Audit Committee

The Audit Committee assists the CFX Governing Board with oversight responsibilities by reviewing financial information, systems of internal control established by management, the audit process, the process for monitoring compliance with laws and regulations, and the agency’s Code of Ethics. The Audit Committee has specific authority to make recommendations to the Chief Financial Officer, Executive Director and the Board.

Finance Committee

The Finance Committee assists the CFX Governing Board by conducting reviews while also making recommendations regarding capital budgeting, debt structure and issuance, liquidity, credit management, financial forecasting and interest rate risk management. The Finance Committee is composed of five voting members who are staff members from Orange County, the City of Orlando, Lake County, Osceola County and Seminole County, as selected by their commissions.

Document Title File Format
Finance Committee Charter PDF