Risk Management Committee Meeting and Agenda

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Event Date(s)

April 25, 2022
10:00 am - 12:00 pm

Central Florida Regional Transportation Authority d/b/a LYNX
Board of Director’s Risk Management Committee will meet:

Date & Time:       Monday, April 25, 2022
  10:00 am – 12:00 noon (or until conclusion)

Purpose: The Risk Management Committee will be conducting a “Shade Meeting” in
accordance with Section 768.28(16), Florida Statutes to evaluate claims
  filed with the risk management program.

Location: LYNX Central Station
Second Floor Board Room
455 N. Garland Avenue
Orlando, FL 32801

Section 286.0105, Florida Statutes states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he will need a record of the proceedings, and that, for such purposes, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation at this meeting because of a disability or physical impairment should contact Benjamin Gonzalez at 455 N. Garland Ave, Orlando, FL 32801 (407) 254-6038, not later than three business days prior to the meeting. If hearing impaired, contact LYNX at (407) 423-0787(TDD).

The LYNX Board of Director’s Risk Management Committee Meeting
will begin at 10:00 AM April 25, 2022

Opening

Call to Order – Chairman, William Telkamp

Discussion

Upcoming Dates
- FY22 Risk Management Committee Meeting Dates
  - July 25

Other Business

Property Renewal-4-1-22-Broker Gallagher-Nick Terlecki

Shade Meeting

In accordance with Section 768.28(16) Florida Statutes to evaluate claim(s) filed with the risk management program
- Cases to discuss:
  - Gillis, Neal-55-2021-AC-Bobby Palmer
  - Manning, Latoya-221-2021-AC-Bobby Palmer
  - Salijaj, Besim/Salvatore-99-2021-AC-Ian Forsythe
  - Irvin, Ashley-1364-1819-I-Bobby Palmer
  - Ortega, Victor-251-2021-AC-Bobby Palmer
  - Louis, Dieula-74-2021-AC-Clay Morris
  - Smith, Jabolonie-153-2021-AC-Clay Morris
  - Jules, Idanise-394-2021-AC-Clay Morris
  - Torres, Michery-777-1920-A-Clay Morris
  - Effron, Brian-178-2021-AC-Clay Morris
  - Morejon, Tony-1005-1819-I-Clay Morris

Adjourn

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