Facilities Committee
Thursday, September 25, 2008, between 8:30 and 9:30 AM
Attendees
Chair
- Ava Parker
Members
- John Dasburg
- J. Stanley Marshall
- Arthur "A.J." Meyer
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- John Temple
Agenda
Call to Order
Ms. Ava Parker
Discuss the SUS Response to the Governor’s “Accelerate Florida: Extending Florida’s Economic Horizons” Economic Stimulus Plan
Ms. Parker
- Agenda item for Committee action – pdf [52.79 KB]
- Draft Recommendations – pdf [101.17 KB]
- Press Release – pdf [115.42 KB]
Review and Approve the 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley
- Agenda item for Committee action – pdf [138.58 KB]
- Exhibit A – pdf [90.82 KB]
- Exhibit B – pdf [88.22 KB]
- Exhibit C – pdf [46.70 KB]
- Attachment I – pdf [112.27 KB]
- Attachment II – pdf [95.78 KB]
- Attachment III – pdf [59.44 KB]
- Attachment IV Narrative – pdf [41.67 KB]
- Attachment IV – pdf [199.56 KB]
- Attachment V Narrative – pdf [43.55 KB]
- Attachment V – pdf [68.55 KB]
- Attachment VI Narrative – pdf [67.40 KB]
- Attachment VI – pdf [109.33 KB]
- Attachment VII – pdf [63.62 KB]
- Attachment VIII – pdf [62.30 KB]
Review and Approve the Facilities and Real Estate Committee Workplan
Ms. Parker
- Workplan – pdf [69.43 KB]
- Agenda item for Committee action – pdf [46.08 KB]
Approve Notice of Intent to Amend BOG Regulation 14.0055 for Certification & Competitive Selection for Construction Management Services and Design-Build Services
Mr. Kinsley
- Agenda item for Committee action – pdf [48.67 KB]
- Draft of Amended Regulation 14.0055 – pdf [61.57 KB]
Concluding Remarks and Adjournment
Ms. Parker