Board meetings, strategic plans, and buyer signals from Katherine Luetzow’s organization
Jan 23, 2026·BoardMeeting
Board
Central Florida Tourism Oversight District Agenda
The meeting agenda included several key items for discussion and potential action. Consent Agenda items involved approving the minutes from the December 19, 2025 meeting, and authorizing the District Administrator to execute amendments to agreements regarding roadway expansion land dedication, territorial agreements with Duke Energy Florida, LLC, and temporary easements with Walt Disney Parks & Resorts, U.S. Inc. Consent items also covered authorizing the execution of subordination of drainage agreement interests to FDOT for Interstate 4/SR 538 right-of-way acquisition, and approving the conveyance of Parcel 162 to FDOT. General Business items focused on establishing budgets and authorizing contracts for capital projects, specifically the replacement of Anoxic Lift Pump #1 at the Water Resource Recovery Facility and the initial budget for the North Service Area Electrical System Extension. An informational report on the Semi-Annual Report of Easements executed between July and December 2025 was also presented.
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The meeting agenda covered several informational reports, including the 2024 District Engineer's Annual Report, the 2025 Water Control Structure Inspection Report, and the Electric Reliability Compliance Program Report, along with the Administrator's Report. General Business included approval for awarding the 2026 Milling and Resurfacing Pavement Program contract to Watson Civil Construction, Inc., and establishing initial budgets for three major capital projects: the Victory Way Substation electrical system expansion ($8,700,000), the District Lift Station #60 rehabilitation ($950,000), and the Epcot Energy Plant Boiler #2 replacement ($1,350,000). The consent agenda included approval of the November 21, 2025 Meeting Minutes and execution of two partial releases of the WMCA Easement.
Nov 21, 2025·BoardMeeting
Board
Central Florida Tourism Oversight District Board of Supervisors Meeting
The Central Florida Tourism Oversight District Board of Supervisors convened to discuss and act on several key items. The agenda included approving the District Administrator's Employment Agreement, awarding continuing service agreements to Harper Limbach LLC, Garney Companies Inc., and Southland Construction Inc. for urgent construction and maintenance services, and establishing the initial budget for the Studios South Central Energy Plant Expansion project. Additionally, the board addressed a one-year renewal for landscape maintenance services with Cepra Landscape, LLC, approved budget amendments for fire rescue apparatus purchases, authorized the purchase of ambulances, approved a contract for traffic signal improvements, and approved a developer agreement for electrical infrastructure construction.
Oct 24, 2025·BoardMeeting
Board
Central Florida Tourism Oversight District Agenda
The meeting agenda included a public comment period and a consent agenda covering the approval of the September 26, 2025, meeting minutes and authorization for the District Administrator to execute easements with Vero Fiber Networks, LLC and Orange County. General business involved approving a one-year renewal for landscape maintenance services with Cepra Landscape, LLC, approving Budget Amendment #1 for fire rescue apparatus purchase, approving the purchase of two Freightliner ambulances, and approving the award of a contract for the Traffic Signal Improvements Program 2026. The public hearing section was dedicated to Resolution No. 682, concerning the issuance of up to $190,000,000 in Utilities Revenue Bonds for utility system improvements.
Extracted from official board minutes, strategic plans, and video transcripts.
