Facilities Committee
Wednesday, June 29, 2022, between 3:45 and 4:45 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Steven M. Scott
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- William Self
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [68.63 KB]
- Minutes, March 30, 2022 – pdf [79.84 KB]
2022-23 Capital Improvement Fee Project Funding Allocation
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [111.68 KB]
- 2022-23 Capital Improvement Fee Project List – pdf [51.41 KB]
University of South Florida Transfer of CITF Funding
Mr. Pichard
- Agenda Item for Committee Action – pdf [106.44 KB]
- USF Capital Improvement Plan (CIP3) for the Project – pdf [121.59 KB]
Educational Plant Survey of University of West Florida
- Agenda Item for Committee Action – pdf [103.86 KB]
- UWF Educational Plant Survey – pdf [2.55 MB]
Educational Plant Survey of Florida Polytechnic University
- Agenda Item for Committee Action – pdf [90.84 KB]
- Fl Poly Educational Plant Survey – pdf [2.68 MB]
Educational Plant Survey of University of South Florida
- Agenda item for Committee Action – pdf [90.28 KB]
- USF Educational Plant Survey – pdf [5.27 MB]
Revisions to the PECO Project Scoring Methodology
- Agenda Item for Committee Action – pdf [126.07 KB]
- Revisions to PECO Project Scoring Methodology – pdf [139.81 KB]
- Test case using FY22-23 PECO list – pdf [107.84 KB]
- Revised Methodology as of 6-29-22 – pdf [114.54 KB]
Authorization to Issue Debt; $66.5M for Florida State University Student Union
- Agenda Item for Committee Action – pdf [81.44 KB]
- Requesting Resolution – pdf [153.57 KB]
- Project Summary – pdf [181.89 KB]
- Historical & Projected Debt Service Coverage – pdf [134.36 KB]
- Estimated Source & Uses – pdf [72.95 KB]
- Debt Service Schedule – pdf [78.78 KB]
- DBF Memorandum – pdf [60.02 KB]
Evaluation of Space Needs Calculation Methodology
- Agenda Item for Committee Action – pdf [112.96 KB]
- 2022 Evaluation of Space Needs Calculation Methodology – pdf [508.48 KB]
- Florida Council of 100 Observations on State Facilities Planning – pdf [492.65 KB]
GAA Section 197 – Deferred Building Maintenance Program, Condensed Project List
- Agenda Item for Committee Action – pdf [114.08 KB]
- Section 197 Proviso and Institutional Funding Allocations – pdf [341.45 KB]
- Consolidated Project List – pdf [990.77 KB]
Concluding Remarks and Adjournment
Governor Lydecker