Facilities Committee
Wednesday, September 14, 2022, between 9:00 and 10:00 AM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Steven M. Scott
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- Deanna Michael
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [70.12 KB]
- Minutes, June 29-30, 2022 – pdf [115.67 KB]
Amendment of Educational Plant Survey for Florida Atlantic University
Governor Lydecker
- Agenda Item for Committee Action – pdf [89.62 KB]
- Trustee agenda items and the Amended EPS – pdf [3.99 MB]
2023-24 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard
- Agenda Item for Board Action – pdf [136.33 KB]
- 2023-24 PECO Preliminary Selection Group – pdf [142.65 KB]
- PECO Scoring Methodology – pdf [108.52 KB]
- Maintenance, Repair, Renovation and Remodeling Allocation "Sum of Digits" Allocation – pdf [102.70 KB]
- Deferred Capital Replacement & Renewal Funding – pdf [85.82 KB]
- 2023-24 Allocation of Capital Improvement Fee – pdf [115.27 KB]
- 2023-24 BOB authorizations – pdf [78.78 KB]
- 2023-24 CIP-3 Project Details-UF Hamilton Center – pdf [160.64 KB]
Authorization to Issue Debt; $30M for University of South Florida Housing & Student Center
Mr. Pichard
- Agenda Item for Committee Action – pdf [83.28 KB]
- Requesting Resolution – pdf [143.59 KB]
- Project Summary – pdf [272.71 KB]
- Estimated Source & Uses – pdf [75.79 KB]
- Historical & Projected Debt Service Coverage – pdf [194.85 KB]
- Debt Service Schedule – pdf [76.17 KB]
- Internal Rate of Return – pdf [76.67 KB]
- DBF Memorandum – pdf [58.51 KB]
Revisions to the SUS Debt Management Guidelines
Governor Lydecker
- Agenda Item for Committee Action – pdf [91.99 KB]
- Draft Revised Debt Management Guidelines – pdf [306.70 KB]
Concluding Remarks and Adjournment
Governor Lydecker