Meeting Agenda

Meeting Date: 2/6/2012 2:00:00 PM

Agenda
ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY
RIGHT-OF-WAY COMMITTEE
February 6, 2012
2:00 p.m.
Room 337 
 

1. ELECTION OF COMMITTEE CHAIR – Tanya Wilder, Chairman
Election of Committee Chair for 2012 calendar year.
(There are no backup materials for this item.) Action Item.

2. APPROVAL OF MINUTES – October 3, 2011
Requesting approval of the 10/03/11 minutes. Action Item.

3. S.R. 417 / PARCEL 45-500, 45-502, 45-505, 45-509, 45-510, 45-511, 45-512, 45-850 and 45-852(e), – PROJECT 455 – (SR 417 LAKE NONA INTERCHANGE) - Rob Simon, Winderweedle, Haines, et. al.

Requesting Committee’s recommendation for Board approval of the proposed Assignment of Drainage Easements and exchange of property with Orange County. Action Item. 

 

 4. PROJECT 903 (DIETRICH BROTHERS, INC.) GOLDENROD EXTENSION PROJECT – Dyana L. Petro, Esq., OOCEA

Requesting Committee’s recommendation for Board approval for reimbursement of property taxes to Dietrich Brothers, Inc. and recording fees. Action Item.

 

5. S.R. 429 – PROJECT 429B (BRIDLE PATH) / WEKIVA PARKWAY ROW – ORANGE COUNTY – Dyana L. Petro, Esq., OOCEA

Requesting Committee’s recommendation for a joint appraisal to be used for negotiating purposes. Action Item.

6. S.R. 429-437A RAMP / PARCEL 219-819 / PROJECT 429-200A (THOMPSON HILLS ESTATE) JOHN LAND APOPKA EXPRESSWAY – Dyana L. Petro, OOCEA
Request for Committee approval to schedule a closed litigation session to discuss the pending lawsuit of OOCEA v. Thompson Hills Estates LLC et. al. (There are no backup materials for this item). Action Item.

7. S.R. 429-437A RAMP / PARCEL 219-819 / PROJECT 429-200A (THOMPSON HILLS ESTATE) JOHN LAND APOPKA EXPRESSWAY –
Rob Simon, Winderweedle, Haines, et. al.


Requesting Committee’s recommendation for Board approval of the proposed First Amendment to Agreement for Engineering Services with Donald W. McIntosh Associates, Inc. Action Item.

8. OTHER BUSINESS

 

9. ADJOURNMENT