Facilities Committee
Thursday, June 18, 2015, between 9:15 and 10:30 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Debt Approval – University of Florida Office of Student Life and Indoor Football Practice Facility
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee Action – pdf [48.52 KB]
- Requesting Resolution – pdf [54.26 KB]
- Project Summary – pdf [128.14 KB]
- Estimated Sources and Uses of Funds – pdf [34.13 KB]
- Historical and Projected Debt Service Coverage – pdf [55.61 KB]
Debt Approval – Florida State University Doak S. Campbell Stadium Improvements
Mr. Kinsley
- Agenda Item for Committee action (Revised 6/17/15) – pdf [50.00 KB]
- Requesting Resolution – pdf [54.83 KB]
- Project Summary (Revised 6/17/15) – pdf [83.15 KB]
- Estimated Sources and Uses of Funds – pdf [39.49 KB]
- Historical and Projected Debt Service Coverage – pdf [45.32 KB]
University of North Florida Educational Plan Survey Validation
Mr. Kinsley
- Agenda Item for Committee Action – pdf [42.68 KB]
- UNF Educational Plant Survey Report – pdf [2.84 MB]
Florida A&M University Educational Plan Survey Validation
Mr. Kinsley
- Agenda Item for Committee Action – pdf [43.36 KB]
- FAMU Educational Plant Survey Report – pdf [37.10 MB]
2015-2016 Amended Fixed Capital Outlay Legislative Budget Request (LBR)
Mr. Kinsley
- Agenda Item for Committee Action – pdf [40.71 KB]
Public Private Partnership Guidelines
Mr. Kinsley
- Agenda Item for Committee discussion (Revised 6/10/15) – pdf [44.33 KB]
- Revised Guideline Draft (added 6/10/15) – pdf [180.75 KB]
Concluding Remarks and Adjournment
Governor Huizenga