Tampa‐Hillsborough County Expressway Authority Board Meeting Packet October 26, 2020 1104 E. Twiggs St. Tampa FL 33602 Meeting of the Board of Directors October 26, 2020 - 1:30 p.m. Due to the COVID-19, this meeting of the Tampa Hillsborough Expressway Authority (THEA) Board of Directors is a virtual meeting. If any person wishes to address the Board, please email
[email protected]. If you wish to present, presentations must be limited to three (3) minutes and sent to the above email address by 4:00 p.m., October 21, 2020. Any person who decides to appeal any decisions of the Authority with respect to any matter considered at its meeting or public hearing will need a record of the proceedings and, for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which an appeal is to be based. I. Call to Order II. Public Input Presentations III. Consent Agenda A. Approval of Minutes of the September 21, 2020 Board of Directors Meeting B. Approval of Minutes of the October 12, 2020 Board Committee as a Whole Meeting C. HI-0125 GEC Support for Straddle Bent Structure analysis and RFP Development, HNTB, $55,000 IV. Discussion/Action Items A. Planning Committee – Shaun Oxtal, Chairman 1. US 301 Interchange plan - Attachment - Bob Frey, Staff Purpose: To perform a sketch analysis at the interchange at US 301 and the Selmon Expressway near the planned site of the new Coca Cola facility.