Meeting Agenda

Meeting Date: 3/5/2012 2:00:00 PM

Agenda

ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY

RIGHT-OF-WAY COMMITTEE
March 5, 2012

­­­­­­­2:00 p.m.
Room 337

 

      

 

 

 1.

APPROVAL OF MINUTES – February 6, 2012

 

Requesting approval of the 02/06/12 minutes.  Action Item.

 

 

 2.

BOY SCOUT ROAD TO 441, PARCEL 205 – (WESLEY G & SANDRA J. BENTON) – PROJECT 429-201 / JOHN LAND APOPKA – MAITLAND BLVD. EXTENSION  Rob Simon, Esq., Winderweedle, Haines, et. al.

 

Requesting Committee’s recommendation for Board approval of the proposed Settlement Agreement.  Action Item.

 

 

 3.

S.R. 429-437A RAMP / PARCEL 219-819 / PROJECT 429-200A (THOMPSON HILLS ESTATE) JOHN LAND APOPKA EXPRESSWAY  

Rob Simon, Esq., Winderweedle, Haines, et. al.  

 

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

 

 

 4.

OOCEA RIGHT OF WAY COUNSEL CONTRACT - Dyana L. Petro, Esq., OOCEA

 

Requesting the Committee’s recommendation for Board approval of the proposed Supplemental Agreement No. 1 to the existing ROW Counsel contract with Winderweedle, Haines, Ward & Woodman, P.A.  Action Item.

 

 

 5.

ORANGE COUNTY COMMUNITY REPRESENTATIVE REAPPOINTMENTDyana L. Petro, Esq., OOCEA

 

Report to the Committee on Staff’s intention to request Board reappointment of Mr. Hart as Orange County Community Representative.  Informational Item.

 

 

 6.

OTHER BUSINESS

 

 

 7.

ADJOURNMENT