CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING October 8, 2020 9:00 a.m. Meeting location: Central Florida Expressway Authority Board Room 4974 ORL Tower Road Orlando, FL 32807 A. CALL TO ORDER / PLEDGE OF ALLEGIANCE B. PUBLIC COMMENT Pursuant to Florida Statute 286.0114 and Rule 1-1.011, the governing Board for CFX provides for an opportunity for public comment at the beginning of each regular meeting for citizens to speak to the Board on any matter of public interest under the Board's authority and jurisdiction, regardless of whether the public interest is on the Board's agenda but excluding pending procurement issues. Each speaker shall be limited to 3 minutes. C. APPROVAL OF SEPTEMBER 10, 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. POINCIANA PARKWAY WIDENING DESIGN/BUILD PROJECT – Will Hawthorne, Director of Engineering (action item) 3. MAINTENANCE UPDATE – Don Budnovich, Director of Maintenance (info. item) 4. SUPPLIER DIVERSITY PROGRAM UPDATE – Iranetta Dennis, Director of Supplier Diversity (info. Item) G. BOARD MEMBER COMMENT