A. CALL TO ORDER / PLEDGE OF ALLEGIANCE B. PUBLIC COMMENT Pursuant to Executive Order 20-69, and as extended by Executive Orders 20-112, 20-123, 20-139, 20-150 and 20-179 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 August 12, 2020 to be included as part of the record. All comments will be shared with Board Members but only comments related to board items being voted upon will be included in the record. Please indicate the agenda item number related to your comments in your email subject heading. Such comments are to be limited to any such items that are identified on the meeting agenda as requiring action. 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. APPROVAL OF JUNE 11, 2020 BOARD MEETING MINUTES (action Item) D. APPROVAL OF CONSENT AGENDA (action Item) E. REPORTS 1. Chairman’s Report 2. Treasurer’s Report 3. Executive Director’s Report F. REGULAR AGENDA ITEMS 1. MONTHLY COVID-19 FINANCIAL ASSESSMENT – Lisa Lumbard, Chief Financial Officer (info. item) 2. APPROVAL OF SENIOR LIEN REFUNDING REVENUE BONDS SERIES 2020A – Lisa Lumbard, Chief Financial Officer (action Item) 3. CFX 2045 MASTER PLAN – Glenn Pressimone, Chief of Infrastructure and Michelle Maikisch, Chief of Staff/Public Affairs Officer (info. item) 4. CONSTRUCTION UPDATE – Ben Dreiling, Director of Construction (info. item) G. BOARD MEMBER COMMENT H. ADJOURNMENT