Facilities Committee
Thursday, August 31, 2017, between 8:30 and 9:30 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Fernando Valverde
Members
- Dick Beard
- Darlene Luccio Jordan
- Sydney Kitson
- Alan Levine
- Wendy Link
- Edward Morton
- Gary Tyson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [45.57 KB]
- Minutes, June 22, 2017 – pdf [62.33 KB]
UWF Educational Plant Survey
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance and Facilities
- Agenda Item for Committee action – pdf [56.08 KB]
- UWF Board of Trustees Item – pdf [782.55 KB]
2017-2018 Capital Improvement Trust Fund Projects
Mr. Kinsley
- Agenda Item for Committee action – pdf [68.65 KB]
- CITF Project Allocations – pdf [69.17 KB]
FIU Hotel, Conference Center, and Alumni Center Public Private Partnership Authorization
Mr. Kinsley
- Agenda Item for Committee discussion – pdf [56.05 KB]
- Requesting Resolution – pdf [61.00 KB]
- Project Summary – pdf [127.05 KB]
- Cash Flow Table – pdf [54.58 KB]
- Estimated Sources and Uses of Funds – pdf [39.51 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [80.00 KB]
- Bond Finance FIU P3 Comments – pdf [161.86 KB]
- Presentation – pdf [2.18 MB]
UCF Finance Corporation Burnett Bonds Refunding
Mr. Kinsley
- Agenda Item for Committee action – pdf [56.83 KB]
- Requesting Resolution – pdf [69.74 KB]
- Project Summary – pdf [82.79 KB]
- Estimated Sources and Uses of Funds – pdf [9.82 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [82.09 KB]
- Bond Finance UCF Refinancing Comments – pdf [132.22 KB]
- ITN Responses (added 8/29/17) – pdf [1.35 MB]
2018-2019 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda Item for Committee action – pdf [66.96 KB]
Concluding Remarks and Adjournment
Governor Huizenga