Facilities Committee
Thursday, June 27, 2024, between 2:30 PM and 3:45 AM
Agenda
Facilities Committee
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [70.45 KB]
- Meeting Minutes for March 26, 2024 – pdf [100.76 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.001 – Construction Program Definitions
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [75.65 KB]
- Board of Governors Regulation 14.001 – pdf [89.59 KB]
Public Notice of Intent to Amend Board of Governors Regulation 17.001 – Lease Authority
Mr. Pichard
- Agenda Item for Committee Action – pdf [94.79 KB]
- Board of Governors Regulation 17.001 – pdf [80.02 KB]
2024-25 University Capital Improvement Fee (CITF) Projects
Mr. Pichard
- Agenda Item for Committee Action – pdf [139.00 KB]
- 2024-25 University CITF Project List – pdf [97.19 KB]
Amendment of University of Florida’s 2023-24 Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Action – pdf [77.96 KB]
- UF 2023-24 Fixed Capital Outlay Budget – pdf [112.39 KB]
Authorization to Issue Debt by Florida Atlantic University for Student Housing
Mr. Pichard
- Agenda Item for Committee Action – pdf [83.13 KB]
- Resolution – pdf [146.62 KB]
- Project Summary – pdf [423.77 KB]
- Sources & Uses – pdf [63.43 KB]
- Historical and Projected Debt Service Coverage – pdf [93.59 KB]
- Projected Debt Service Coverage - Project Only – pdf [68.88 KB]
- Debt Service Schedule - Consolidated – pdf [68.83 KB]
- Projected IRR – pdf [65.81 KB]
Authorization to Issue Debt by University of Central Florida for Stadium Renovations
Mr. Pichard
- Agenda Item for Committee Action – pdf [111.95 KB]
- Resolution – pdf [157.87 KB]
- Project Summary – pdf [303.43 KB]
- Sources & Uses – pdf [82.95 KB]
- Historical and Projected Debt Service Coverage – pdf [116.07 KB]
- Debt Service Schedule - Project Only – pdf [99.63 KB]
- Debt Service Schedule - Consolidated – pdf [101.12 KB]
- Projected IRR – pdf [78.08 KB]
Educational Plant Survey for New College
Mr. Pichard
- Agenda Item for Committee Action – pdf [90.17 KB]
- NCF Educational Plant Survey – pdf [1.13 MB]
Educational Plant Survey for University of Florida
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.95 KB]
- UF Educational Plant Survey – pdf [1.76 MB]
Deferred Capital Replacement and Renewal Needs in Educational Facilities
Mr. Pichard
Concluding Remarks and Adjournment
Governor Lydecker