Facilities Committee
Wednesday, January 29, 2020, between 4:00 and 4:30 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Shawn D. Felton
- Sydney Kitson
- Ned C. Lautenbach
- Charles H. Lydecker
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes Oct. 3 & Oct. 30
Governor Huizenga, Jr.
- Agenda Item – pdf [79.43 KB]
- Minutes, October 3, 2019 – pdf [106.17 KB]
- Minutes, October 30, 2019 – pdf [100.30 KB]
- Minutes, Joint Meeting of the Facilities Committee and Budget and Finance Committee, October 3, 2019 – pdf [126.01 KB]
FIU Housing Bonds Reauthorization
University Representatives
- Agenda Item – pdf [88.32 KB]
- Authorizing Resolution – pdf [177.46 KB]
- Project Summary – pdf [188.08 KB]
- Estimated Sources and Uses of Funds – pdf [100.88 KB]
- Historical and Projected Debt Service Coverage – Housing System – pdf [285.40 KB]
- Projected Debt Service Coverage – Parkview Hall II (only) – pdf [130.57 KB]
- Internal Rate of Return calculation – pdf [98.17 KB]
- Division of Bond Finance Memo – pdf [176.38 KB]
- Presentation – pdf [1.81 MB]
FSU Panama City P3 Housing
University Representatives; Mr. Chris Kinsley
- Agenda Item – pdf [94.54 KB]
- Authorizing Resolution – pdf [125.82 KB]
- Project Summary – pdf [195.56 KB]
- Site Map – pdf [190.14 KB]
- Neighborhood Map – pdf [262.70 KB]
- Pro Forma Projections; 10-Year Cash Flow Analysis – pdf [196.38 KB]
- Statement of Key Terms – pdf [179.70 KB]
- Division of Bond Finance Memo – pdf [193.10 KB]
- Gulf Coast State College letter of support – pdf [319.92 KB]
- Presentation – pdf [1.15 MB]
Concluding Remarks and Adjournment
Governor Huizenga, Jr.