AGENDA CENTRAL FLORIDA EXPRESSWAY AUTHORITY BOARD MEETING February 21, 2019 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 Rule 1-1.011, the governing Board for CFX has set aside at least 15 minutes 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 DECEMBER 13, 2018 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. ANNUAL ELECTION OF CHAIRMAN, VICE CHAIRMAN AND TREASURER Joseph L. Passiatore, General Counsel (action item) 2. VIRGIN TRAINS USA UPDATE – Laura Kelley, Executive Director (info. item) 3. BUDGET REVIEW MID-YEAR UPDATE – Michael Carlisle, Director of Accounting and Finance (info. item) 4. CONCEPT, FEASIBILITY AND MOBILITY STUDY FOR THE NORTHEAST CONNECTOR EXPRESSWAY EXTENSION (CORRIDOR I) UPDATE – Glenn Pressimone, Director of Engineering (info. item) 6. IN-LANE TOLL SYSTEM UPGRADE – Joann Chizlett, Director of Special Projects (info. item) 2 7. METROPLAN REPRESENTATIVE AND ALTERNATE AND LAKE SUMTER METROPOLITAN PLANNING ORGANIZATION (MPO) REPRESENTATIVE APPOINTMENTS - CFX Chairman (action item) 8. CUSTOMER OPINION SURVEY RESULTS – Michelle Maikisch, Chief of Staff/Public Affairs Officer (info. item) G. BOARD MEMBER COMMENT H. ADJOURNMENT