Facilities Committee
Wednesday, September 15, 2010, between 12:00 AM
Attendees
Chair
- Charlie Edwards
Vice-chair
- Dean Colson
Members
- Dick Beard
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Charlie Edwards
Meeting Minutes, June 18, 2010
Governor Edwards
- Agenda item for Committee action – msword [26.50 KB]
- Minutes – msword [37.50 KB]
Board of Governors Revised Debt Management Guidelines
Mr. Chris Kinsley
- Agenda item for Committee action – msword [37.00 KB]
- Draft - Revised Debt Management Guidelines – msword [132.50 KB]
- Functional Relationships – msword [30.50 KB]
- Draft - Checklist of Information Required – msword [44.50 KB]
- Revised Page 3 - Debts that may be Issued Without Board of Governors' Approval – msword [29.50 KB]
2011-2012 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee actionFAC 03 Agenda 2011-12 FCO LBR – msword [38.50 KB]
- Attachment I - 2011/2012 - 2013/2014 SUS Three-Year PECO Request – msword [30.50 KB]
- Attachment II - 2011/2012 Remodel, Renovation, Repair and Maintenance Request – msword [25.50 KB]
- Attachment III - 2011/12 Courtelis Program Request – msword [25.00 KB]
- Attachment IV - Capital Improvement Fund Request – msword [25.00 KB]
- Attachment V - 2011/12 Concurrency Fund Request – msword [24.50 KB]
Bond Resolutions
Mr. Kinsley
- Executive Summary of Upcoming Bond Issues – msword [25.50 KB]
Resolution of the Board of Governors Authorizing the Florida Gulf Coast University Financing Corporation to Issue Debt to Finance the Acquisition of Student Residences, Phase XI, and Associated Improvements, Main Campus, FGCU
- Agenda item for Committee action – msword [30.50 KB]
- Requesting Resolution – msword [38.50 KB]
- Project Summary – msword [44.00 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [31.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [45.00 KB]
Resolution of the Board of Governors Authorizing the University of South Florida Financing Corporation to Issue Debt to Finance the Construction of a Medical Conference Facility, Tampa, Florida
- Agenda item for Committee action – msword [41.00 KB]
- Requesting Resolution – msword [38.00 KB]
- Project Summary – msword [47.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [31.50 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [38.50 KB]
Resolution of the Board of Governors Authorizing the Florida Atlantic University Financing Corporation to Issue Debt to Finance the Construction of an Athletic Stadium, Main Campus, FAU
- Agenda item for Committee action – msword [36.50 KB]
- Requesting Resolution – msword [40.00 KB]
- Project Summary – msword [64.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [35.50 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [79.00 KB]
- Attachment 3 - Site Map – jpeg [126.91 KB]
Concluding Remarks and Adjournment
Governor Edwards