Orlando-Orange County Expressway Authority : Board Meeting Agendas

Agenda
ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY
BOARD MEETING

January 26, 2009
11:00a.m.

Meeting Location: OOCEA Boardroom
4974 ORL Tower Road, Orlando, FL 32807

A.	CALL TO ORDER / PLEDGE OF ALLEGIANCE
B.	APPROVAL OF MINUTES - December 17, 2008	action item
C.	APPROVAL OF CONSENT AGENDA	action item
D.	REPORTS Chairman's Report Treasurer's Report Executive Director's Report
E.	ANNUAL ELECTION OF OFFICERS - Mike Snyder, Executive Director	action item
F.	EXECUTIVE DIRECTOR'S EMPLOYMENT RENEWAL AGREEMENT - Mayor Crotty, Chairman	action item
G.	CONSTRUCTION UPDATE - Ben Dreiling, Director of Construction	info item
H.	REVISED OPERATIONS, MAINTENANCE & ADMINISTRATION BUDGET FOR FISCAL YEAR 2009 - Nita Crowder, Chief Financial Officer	action item
I.	PUBLIC COMMENT
J.	OTHER BUSINESS
K.	ADJOURNMENT

THIS MEETING IS OPEN TO THE PUBLIC

Note: Any person who decides to appeal any decision made at this meeting will need record of the proceedings and for that purpose, may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based.

Consent Agenda

Authorization to enter into Supplemental Agreement with Martin Petroleum Corp. of Florida for fuel price adjustment
Authorization to advertise for Requests for Proposals for Banking Services Contractor (Contract No. 000601)
Approval of contract award to Bob's Barricades, Inc. for Systemwide Traffic Control Devices (Contract No. 000588)
Authorization to advertise for construction bids for Miscellaneous Systemwide Restriping (Contract No. 000602)
Authorization to enter into agreement with Computer-Aid, Inc. for Information Technology Consultant Services (Contract No. 000603)
Authorization to enter into Supplemental Agreement No. 09-01 with TransCore, L.P. for purchase of spare and repair parts to support System Hardware Maintenance (Contract No. SHM-01)
Request approval to continue to list the property at 525 South Magnolia Avenue, Orlando, Florida for sale at a price of $3.4 million or alternatively, to lease the property at current commercial rental market rates
Approval of Real Estate Sale and Purchase Agreement for Surplus Parcels 375A Part 2 Remainder and Parcel 376 Part B Remainder
Authorization to execute contract modifications on the following construction contracts:

Contract No. 253B PCL Civil Constructors
Contract No. 253C Lane Construction
Contract No. 414-210 Ranger Construction
Contract No. 414-211 Hubbard Construction
Contract No. 429-200C Johnson Bros. Corp.
Contract No. 417-457A Hubbard Construction
Contract No. 599-500 Trans Tech Electric
Contract No. 599-103A RJP Enterprises

BOARD MEETING AGENDA