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 |
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.
| Document Title | File Format |
|---|---|
| Right of Way Committee Charter | |
| Right of Way Committee 2022 Meeting Schedule | |
| Right of Way Committee 2023 Meeting Schedule |
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.
| Document Title | File Format |
|---|---|
| Audit Committee Charter | |
| Audit Committee Calendar FY 2023 Meeting Schedule |
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 |
Environmental Stewardship Committee
The Environmental Stewardship Committee assists the CFX Board by providing oversight and guidance for the protection of Central Florida’s natural environment through conservation and sustainable practices. The committee will evaluate projects and programs so they are designed to support the responsible use and protection of the natural environment through conservation and sustainable practices and make recommendations to the CFX Board.
| Document Title | File Format |
|---|---|
| Environmental Stewardship Committee Charter | |
| Environmental Stewardship Committee 2023 Meeting Schedule |
CFX Governing Board
The Governing Board oversees the Central Florida Expressway Authority’s policies and guides the agency’s direction.