CALL TO ORDER / PLEDGE OF ALLEGIANCE B. PUBLIC COMMENT Pursuant to Section 286.0114, Florida Statutes and CFX Rule 1-1.011, the Board provides for an opportunity for public comment at the beginning of each regular meeting. The Public may address the Board on any matter of public interest under the Board's authority and jurisdiction, regardless of whether the matter is on the Board's agenda but excluding pending procurement issues. Public Comment speakers that are present and have submitted their completed Public Comment form to the Recording Secretary at least 5 minutes prior to the scheduled start of the meeting will be called to speak. Each speaker shall be limited to 3 minutes. Any member of the public may also submit written comments which, if received during regular business hours at least 48 hours in advance of the meeting, will be included as part of the record and distributed to the Board members in advance of the meeting. C. APPROVAL OF BOARD MEETING MINUTES (action Item) 1. May 11, 2023 Board Meeting 2. May 11, 2023 Board Workshop D. APPROVAL OF CONSENT AGENDA (action Item) E. REPORTS 1. Chairman’s Report 2. Treasurer’s Report 3. Executive Director’s Report F. PUBLIC HEARING 1. RESOLUTION OF THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY REGARDING RULE 2-9.001 WAIVING THE FULL IMPLEMENTATION OF ITS CUSTOMER FIRST TOLL POLICY ADJUSTMENT FOR THE 2024 FISCAL YEAR - Lisa Lumbard, Chief Financial Officer (action item) 2. PUBLIC COMMENT 3. BOARD ACTION 4. CLOSE PUBLIC HEARING (CONTINUED ON PAGE 2) 2 G. REGULAR AGENDA ITEMS 1. BUDGET - FY 2024 THROUGH FY 2028 FIVE-YEAR WORK PLAN / FY 2024 OPERATIONS, MAINTENANCE & ADMINISTRATION – Lisa Lumbard, Chief Financial Officer and Glenn Pressimone, Chief of Infrastructure (action item) 2. RESOLUTION OF THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY DECLARING PROPERTY AS NECESSARY FOR THE SR 516 LAKE/ORANGE EXPRESSWAY PROJECT - Brendan Lynch, Esquire and Brian Smith, Esquire, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. (action item) 3. CONTRACT AWARD TO ATKINS NORTH AMERICA, INC. FOR DESIGN CONSULTANT SERVICES FOR SR 414 EXPRESSWAY EXTENSION FROM US 441 TO MAITLAND SUMMIT BOULEVARD Dana Chester, Director of Engineering (action item) 4. SUPPLIER DIVERSITY PROGRAM UPDATE – Iranetta Dennis, Director of Supplier Diversity (info item) H. BOARD MEMBER COMMENT I. ADJOURNMENT