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.

Detail File
Operations Committee Charter Download PDF
Operations Committee 2017 Schedule Download 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.

Detail File
Right of Way Committee Charter Download PDF
Right of Way Committee 2016 Schedule Download PDF
Right of Way Committee 2017 Schedule Download PDF

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.

Detail File
Audit Committee Charter Download PDF

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.

Detail File
Finance Committee Charter Download PDF