Facilities Committee
Tuesday, August 29, 2023, between 3:45 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Committee Meeting Minutes
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.08 KB]
- Committee Meeting Minutes June 22, 2023 – pdf [155.65 KB]
2024-25 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard, Director of Finance & Facilities
- Agenda Item for Committee Action – pdf [146.24 KB]
- 2024-25 PECO Preliminary Selection Group – pdf [248.91 KB]
- 2024-25 MRRR Sum of Digits Board Request – pdf [106.82 KB]
- 2024-25 Special Legislative Request | Deferred Capital Replacement & Renewal Funding – pdf [110.10 KB]
- 2024-25 CITF LBR and Allocation – pdf [127.60 KB]
- 2024-25 Back of Bill Project Authorizations – pdf [92.40 KB]
Authorization to Issue Debt by USF Financing Corporation for a Stadium
Mr. Pichard
- Agenda Item for Committee Action – pdf [86.46 KB]
- Resolution – pdf [147.83 KB]
- Project Summary – pdf [167.34 KB]
- Estimated Sources & Uses – pdf [85.55 KB]
- Historical and Projected Debt Service Coverage – pdf [191.72 KB]
- Schedule of Debt Service – pdf [85.83 KB]
- Schedule of Consolidated Debt Service – pdf [84.12 KB]
- Projected Internal Rate of Return – pdf [93.37 KB]
- Site Location Map – pdf [328.04 KB]
- DBF Memorandum – pdf [179.64 KB]
Authorization to Issue Debt by University of North Florida for an Honors College Residential Hall
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.77 KB]
- Resolution – pdf [102.20 KB]
- Project Summary – pdf [278.26 KB]
- Estimated Sources & Uses – pdf [81.37 KB]
- Historical and Project Debt Service Coverage – pdf [146.19 KB]
- Schedule of Debt Service – pdf [94.98 KB]
- Projected Internal Rate of Return – pdf [89.69 KB]
- DBF Memorandum – pdf [122.74 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.010, Designation of Restrooms and Changing Facilities
Mr. Pichard
- Agenda Item for Committee Action – pdf [77.97 KB]
- Draft Regulation 14.010 – pdf [74.89 KB]
Amended Resolution Authorizing Debt Issuance by FSU Athletics Association, Inc. for a Football Operations Facility
Mr. Pichard
- Agenda Item for Committee Action – pdf [80.12 KB]
- Amended Resolution blacklined – pdf [107.18 KB]
Concluding Remarks and Adjournment
Governor Lydecker