Meeting Archives
Florida Board of Governors Meeting
September 23-24, 2009
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Facilities and Real Estate Committee
Wednesday, September 23, 2009, 3:00 p.m. - 4:00 p.m.
- Call to Order: - Governor Ava Parker
- Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Bond Finance of the State Board of Administration of Florida on behalf of Florida State University to finance the construction of a Health and Wellness Center: - Mr. Chris Kinsley
- Agenda item for Committee action [39.5 KB doc]
- Requesting Resolution [76.0 KB doc]
- Project Summary [41.0 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [38.0 KB excel]
- Attachment II - Projected Pledged Revenues and Debt Service Coverage [41.0 KB excel]
- Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Bond Finance of the State Board of Administration of Florida on behalf of the University of Central Florida to finance the construction of a Parking Garage: - Mr. Kinsley
- Agenda item for Committee action [38.5 KB doc]
- Requesting Resolution [60.0 KB doc]
- Project Summary [40.0 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [37.5 KB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [36.5 KB excel]
- Review and Approve the 2010-2011 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [45.5 KB doc]
- Exhibit A [33.5 KB doc]
- Exhibit B [38.5 KB excel]
- Exhibit C [50.5 KB excel]
- Attachment I [62.7 KB pdf]
- Attachment II [56.0 KB excel]
- Attachment III [27.0 KB doc]
- Attachment IV Narrative [25.0 KB doc]
- Attachment IV [101.5 KB excel]
- Attachment V Narrative [26.5 KB doc]
- Attachment V [39.5 KB excel]
- Attachment VI Narrative [45.5 KB doc]
- Attachment VI [54.5 KB excel]
- Attachment VII [27.5 KB doc]
- Attachment VIII [27.0 KB doc]
- Attachment IX [33.0 KB doc]
- Approve the 2010 Facilities Legislative Agenda: - Mr. Kinsley
- Agenda item for Committee action [43.5 KB doc]
- Issue Analysis Form - Capital Improvement Fee [53.5 KB doc]
- Issue Analysis Form - Concurrency [51.0 KB doc]
- Issue Analysis Form - Minor Projects Threshold [50.0 KB doc]
- Issue Analysis Form - Property Insurance [52.0 KB doc]
- Insurance Coverage for State of Florida Properties Report on Key Policy Issues [122.0 KB doc]
- Approve Amended Chapter 14 Regulations: - Mr. Kinsley
- 14.002, Definitions (Construction Program)
- Agenda item for Committee action [34.5 KB doc]
- Amended Regulation 14.002 [44.7 KB pdf]
- 14.004, Public Announcement and Qualification Procedure (Construction Program)
- Agenda item for Committee action [37.5 KB doc]
- Amended Regulation 14.004 [47.1 KB pdf]
- 14.005, Certification and Competitive Selection of Architects/Engineers (Construction Program)
- Agenda item for Committee action [34.5 KB doc]
- Amended Regulation 14.005 [48.1 KB pdf]
- 14.0055, Certification and Competitive Selection of Construction Management Services (Construction Program)
- Agenda item for Committee action [35.5 KB doc]
- Amended Regulation 14.0055 [58.8 KB pdf]
- Approve Notice of Intent to Adopt BOG Regulation 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans: - Mr. Kinsley
- Agenda item for Committee action [35.0 KB doc]
- Draft of Regulation 21.111 [41.6 KB pdf]
- Concluding Remarks and Adjournment: - Governor Parker
