Facilities Committee
Wednesday, September 2, 2015, between 4:30 and 5:30 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Approval of Committee Meeting Minutes
Governor H. Wayne Huizenga, Jr.
- Agenda Item for Committee Action – pdf [39.16 KB]
- Minutes, July 23, 2015 – pdf [65.33 KB]
2016-2017 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee Action-6975_6.3.1_FAC_3.0_Agenda_Item_2016_17_FCO_LBR – pdf [53.58 KB]
- Revised Attachment I – pdf [64.87 KB]
- Revised Attachment II, Projects for September 22 Workshop – pdf [68.68 KB]
- Attachment III, Return on Investment for PECO – pdf [59.65 KB]
- Attachment IV, Return on Investment Detail – pdf [257.34 KB]
2015-2016 CITF Project Allocations
Mr. Kinsley
- Agenda Item for Committee Action – pdf [57.25 KB]
- CITF Project Allocations – pdf [57.31 KB]
Funding of Facilities Benchmarking Services
Mr. Kinsley
- Agenda Item for Committee Discussion – pdf [43.60 KB]
- Presentation – pdf [1.28 MB]
Concluding Remarks and Adjournment
Governor Huizenga