Facilities Committee
Wednesday, March 26, 2025, between 11:30 AM and 12:00 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Edward Haddock
- Ken Jones
- Brian Lamb
- Amanda J. Phalin
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Facilities Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.79 KB]
- Meeting Minutes, October 30, 2024 – pdf [106.05 KB]
Amendment of Resolution Authorizing Debt Issuance by Florida State University Athletic Association
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [82.34 KB]
- Amended Resolution – pdf [120.91 KB]
Authorization to Issue Debt by Florida State University for a University-Affiliated Hospital
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [86.09 KB]
- Resolution – pdf [114.78 KB]
- Project Summary – pdf [176.49 KB]
- Historical & Projected Debt Service Coverage_Scenario 1_No caps on ICR – pdf [128.13 KB]
- Historical & Projected Debt Service Coverage_Scenario 2_15% cap on NIH grants – pdf [131.58 KB]
- Historical & Projected Debt Service Coverage_Scenario 3_15% cap on all Federal grants – pdf [131.88 KB]
- Estimated Sources & Uses – pdf [80.75 KB]
- Estimated Debt Service Schedule – pdf [84.98 KB]
- Division of Bond Finance Memorandum – pdf [134.61 KB]
Concluding Remarks and Adjournment
Governor Lydecker