Facilities Committee
Wednesday, July 18, 2012, between 2:00 and 3:00 PM
Attendees
Chair
- Dick Beard
Vice-chair
- Dean Colson
Members
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Dick Beard
Meeting Minutes, November 9, 2011
Governor Beard
- Agenda item for Committee action – pdf [63.59 KB]
- Minutes, November 9, 2011 – pdf [57.90 KB]
Fixed Capital Outlay Budget Update
Mr. Chris Kinsley, Director, Finance & Facilities
- Agenda item for Committee action – pdf [51.53 KB]
Bond Resolution
Mr. Kinsley
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the Construction of a Student Residence on the Main Campus, UF
- Agenda item for Committee action – pdf [59.04 KB]
- Requesting Resolution – pdf [77.94 KB]
- Project Summary – pdf [62.74 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [34.96 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [61.21 KB]
Energy Report
Mr. Kinsley
- Agenda item for Committee information – pdf [65.89 KB]
- Presentation - added 1-18-12 – pdf [152.97 KB]
Completed Projects Report
Mr. Kinsley
- Agenda item for Committee information – pdf [44.33 KB]
- Presentation - added 1-18-12 – pdf [1.61 MB]
Concluding Remarks and Adjournment
Governor Beard