Facilities Committee
Wednesday, January 21, 2015, between 3:15 and 4:45 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.
Minutes of Committee Conference Call Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [39.40 KB]
- Minutes, December 10, 2104 – pdf [66.45 KB]
Completed Facility Projects
Mr. Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee information – pdf [39.29 KB]
- Presentation – pdf [2.62 MB]
Notice of Intent to Amend Board of Governors Regulation 14.020 University Supervision of Construction Program
Mr. Kinsley
- Agenda Item for Committee action – pdf [57.83 KB]
- Amended Regulation 14.020 – pdf [53.26 KB]
2015-2016 Amended Fixed Capital Outlay Legislative Budget Request
Governor Huizenga
- Agenda Item for Committee action – pdf [52.12 KB]
- Attachment I; 2015/2016 - 2017/2018 Capital Outlay Request by School and by Project (revised 1/16/15) – pdf [112.16 KB]
- Attachment II-A, 2015-2016 Critical Deferred Maintenance Request – pdf [217.29 KB]
- Attachment IV; 2015-2016 Projects Requiring Legislative Approval, Narrative – pdf [39.13 KB]
- Attachment IV; 2015-2016 Projects Requiring Legislative Approval, Detail – pdf [84.16 KB]
- Attachment V, Proposed Language for 2015-2016 FCO PO&M Appropriation Request, Narrative – pdf [48.31 KB]
- Attachment V, Proposed Language for 2015-2016 FCO PO&M Appropriation Request, Detail – pdf [94.20 KB]
Energy Conservation Report
Mr. Chris Kinsley
- Agenda Item for Committee information – pdf [56.70 KB]
- Presentation – pdf [923.92 KB]
University of Florida Educational Plant Survey Validation
Mr. Kinsley
- Agenda Item for Committee action – pdf [42.92 KB]
- UF Educational Plant Survey Report – pdf [1.94 MB]
Florida State University Educational Plant Survey Validation
Mr. Kinsley
- Agenda Item for Committee action – pdf [42.51 KB]
- FSU Educational Plant Survey Report – pdf [357.95 KB]
Florida State University Housing Bond Issuance
Mr. Kinsley
- Historical and Projected Debt Service Coverage
- Agenda Item for Committee action – pdf [47.51 KB]
- Requesting Resolution – pdf [63.96 KB]
- Project Summary – pdf [74.69 KB]
- University Cover Letter and Brailsford and Dunlavey Feasibility Study – pdf [1.45 MB]
- Estimated Sources and Uses of Funds – pdf [26.89 KB]
- IRR Calculation – pdf [75.33 KB]
Public Private Partnership Guidelines
Mr. Kinsley
- Agenda Item for Committee discussion – pdf [44.72 KB]
- Guidelines – pdf [111.45 KB]
- Determination Matrix – pdf [47.07 KB]
Florida International University Housing Project
Mr. Kinsley
- Historical and Projected Pledged Revenues and Debt Service Coverage
- Agenda Item for Committee action – pdf [46.46 KB]
- Requesting Resolution – pdf [49.68 KB]
- Project Summary – pdf [62.63 KB]
- Estimated Sources and Uses of Funds – pdf [33.83 KB]
- Presentation – pdf [5.64 MB]
Concluding Remarks and Adjournment
Governor Huizenga