Facilities Committee
Thursday, November 5, 2020, between 1:25 and 2:10 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Aubrey Edge
- 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 [107.11 KB]
- Minutes, September 16, 2020 – pdf [86.80 KB]
Public Notice of Intent to Amend Board Regulations
Mr. Kevin Pichard
14.001, Construction Program Definitions
- Agenda Item for Committee Action – pdf [70.89 KB]
- Regulation 14.001 – pdf [82.60 KB]
14.004, Public Announcement Requirements
- Agenda Item for Committee Action – pdf [108.95 KB]
- Regulation 14.004 – pdf [72.14 KB]
FAMU Updates
Mr. Pichard
- Agenda Item for Committee Information – pdf [104.49 KB]
- FAMU Housing Facilities Condition Audit Summary and Deferred Maintenance Plan, June 8, 2018 – pdf [757.44 KB]
- FAMU Deferred Maintenance Plan progress update and detail – pdf [158.63 KB]
SUS Outstanding Debt; Non-DBF Issued
Mr. Pichard
- Agenda Item for Committee Action – pdf [87.51 KB]
- SUS Outstanding Debt, non-DBF issued, as of 9/11/20. – pdf [216.24 KB]
FGCU Refunding, 2011A Housing Bonds
Mr. Pichard
- Agenda Item for Committee Action – pdf [130.38 KB]
- FGCU Series 2001A Refunding Analysis – pdf [196.74 KB]
2021-2022 Fixed Capital Outlay Legislative Budget Request and Preliminary Selection Group, Amended
Mr. Pichard
- Agenda Item for Committee Action – pdf [79.40 KB]
- 2021-22 PECO Project List – Board approved 9/16/20 – pdf [147.92 KB]
- 2021-22 PECO Project List – Amended 10/6/20 – pdf [145.72 KB]
University Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Action – pdf [76.52 KB]
- Florida International University 2020-21 FCO Budget – pdf [151.91 KB]
- Florida Gulf Coast University 2020-21 FCO Budget – pdf [90.78 KB]
- New College of Florida 2020-21 FCO Budget – pdf [117.79 KB]
- Florida State University 2020-21 FCO Budget – pdf [161.92 KB]
- University of North Florida 2020-21 FCO Budget – pdf [82.75 KB]
- University of West Florida 2020-21 FCO Budget – pdf [124.45 KB]
- Florida Atlantic University 2020-21 FCO Budget – pdf [122.61 KB]
- Florida Polytechnic University 2020-21 FCO Budget – pdf [118.30 KB]
- University of Florida 2020-21 FCO Budget – pdf [177.78 KB]
- Florida Agricultural & Mechanical University 2020-21 FCO Budget – pdf [121.55 KB]
- University of Central Florida 2020-21 FCO Budget – pdf [161.01 KB]
- University of South Florida 2020-21 FCO Budget – pdf [194.05 KB]
Concluding Remarks and Adjournment
Governor Huizenga