Facilities Committee
Wednesday, March 29, 2017, between 4:00 and 6:00 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Fernando Valverde
Members
- Dick Beard
- Daniel Doyle, Jr.
- Darlene Luccio Jordan
- Sydney Kitson
- Alan Levine
- Wendy Link
- Edward Morton
- Gary Tyson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [45.95 KB]
- Minutes, January 25, 2017 – pdf [78.63 KB]
- Supporting Documentation for UCF Academic Health, Inc. – pdf [1.96 MB]
2018-2019 Fixed Capital Outlay Legislative Budget Request Guidelines
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance and Facilities
- Agenda Item for Committee action – pdf [52.30 KB]
- Agenda Item for Committee action – pdf [82.57 KB]
2nd Amendment to the 2017-2018 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda Item for Committee action – pdf [51.29 KB]
- Agenda Item for Committee action – pdf [49.95 KB]
- Schedule D Detail – pdf [63.73 KB]
Overview of the Capital Planning Process
Mr. Kinsley
- Agenda Item for Committee information – pdf [46.96 KB]
- Presentation – pdf [4.76 MB]
P3 Guidelines Implementation Review
Ms. Karen Armstrong, Director, Shared Initiatives
- Agenda Item for Committee information – pdf [49.17 KB]
- Detail Listing – pdf [95.01 KB]
- Presentation – pdf [337.12 KB]
2016 Completed Projects Report
Mr. Kinsley
- Agenda Item for Committee information – pdf [44.80 KB]
- Presentation – pdf [3.36 MB]
UCF/HCA Joint Venture Hospital Proposal
Mr. Kinsley
- Agenda Item for Committee action – pdf [69.31 KB]
- Requesting Resolution – pdf [69.51 KB]
- Project Summary – pdf [108.48 KB]
- Sources and Uses – pdf [14.78 KB]
- Sources and Uses – pdf [790.71 KB]
- Site Plans, Phase 2 – pdf [804.75 KB]
- Financial Projections – pdf [81.84 KB]
- Presentation – pdf [1.54 MB]
Concluding Remarks and Adjournment
Governor Huizenga