Facilities Committee
Tuesday, August 31, 2021, between 2:30 and 3:30 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Aubrey Edge
- Edward Haddock
- Sydney Kitson
- Charles H. Lydecker
- William Self
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee Action – pdf [75.64 KB]
- Minutes, June 22, 2021 – pdf [87.98 KB]
University of Florida Supplemental Educational Plant Survey
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [95.93 KB]
- Correspondence to UF re Supplemental Survey Process – pdf [1.28 MB]
- Trustee agenda items and key Supplemental EPS data – pdf [681.88 KB]
2022-2023 Fixed Capital Outlay Legislative Budget Request
Mr. Pichard
- Agenda Item for Committee Action – pdf [134.10 KB]
- PECO LBR and Preliminary Selection Group with MRR&R (SOD) funding – pdf [145.53 KB]
- Scoring & Points Methodology – pdf [142.48 KB]
- 2022-23 SOD Allocation – pdf [97.25 KB]
- 2022-23 CITF Allocation – pdf [113.07 KB]
- 2022-23 BOB authorizations – pdf [98.92 KB]
- Letter from NCF regarding amendment to CIP and PECO Prioritized List – pdf [135.37 KB]
Project List for Coronavirus State Fiscal Recovery Fund, $350M Deferred Building Maintenance Program
Mr. Pichard
- Agenda Item for Committee Information – pdf [124.56 KB]
- SUS List of Proposed Projects for Funding – pdf [560.59 KB]
- EOG Memorandum #21-034A – pdf [246.73 KB]
Florida Polytechnic University P3 Research Facility
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.35 KB]
- Authorizing Resolution – pdf [153.38 KB]
- Project Summary – pdf [218.49 KB]
- Pro Forma Projections – pdf [101.41 KB]
- Map and Artist Rendering – pdf [858.89 KB]
- Special Counsel memorandum – pdf [371.25 KB]
- Questions & Answers, The Benefits of an Affiliation between Florida Poly and International Flavors & Fragrances Inc. – pdf [139.90 KB]
- Division of Bond Finance memorandum – pdf [239.50 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.003 Fixed Capital Outlay University Budgeting Procedures
Mr. Pichard
- Agenda Item for Committee Action – pdf [88.50 KB]
- Regulation 14.003 – pdf [75.55 KB]
Concluding Remarks and Adjournment
Governor Huizenga