Members
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Aubrey Edge
- Shawn D. Felton
- Sydney Kitson
- Charles H. Lydecker
- Eric Silagy
Sessions
Date Range Filter
Florida Board of Governors Meeting
March 25, 2020
LocationPHONE NUMBER CHANGE
By Conference Call
Dial-in Number: 888-585-9008
Board Member Conference Room #: 855-816-970
By Conference Call
Dial-in Number: 888-585-9008
Board Member Conference Room #: 855-816-970
Agenda & Meeting Materials
Facilities Committee
Wednesday, March 25, 2020, between 10:35 and 11:05 AM
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item – pdf [75.40 KB]
- Minutes, January 29, 2020 – pdf [83.08 KB]
Board of Governors Regulations
Mr. Tim Jones
Regulation 14.001 Fixed Capital Outlay Definitions
- Agenda Item – pdf [77.83 KB]
- Regulation 14.001 – pdf [92.10 KB]
Regulation 14.002 Definitions
- Agenda Item – pdf [75.37 KB]
- Regulation 14.002 – pdf [46.96 KB]
Regulation 14.006 (formerly 14.0025) Building Program and Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item – pdf [84.11 KB]
- Regulation 14.006 (formerly 14.0025) – pdf [74.30 KB]
Regulation 14.003 Fixed Capital Outlay Budgets
- Agenda Item – pdf [88.39 KB]
- Regulation 14.003 – pdf [90.57 KB]
FSU College Town I Refinancing
Mr. Kevin Pichard
- Agenda Item – pdf [103.48 KB]
- Authorizing Resolution – pdf [177.99 KB]
- Project Summary – pdf [161.77 KB]
- Estimated Sources and Uses of Funds – pdf [90.32 KB]
- Historical and Projected Debt Service Coverage – pdf [158.93 KB]
- Internal Rate of Return Calculation – pdf [92.87 KB]
- DBF Memorandum – pdf [78.03 KB]
FSU College Town II Refinancing
Mr. Pichard
- Agenda Item – pdf [103.41 KB]
- Authorizing Resolution – pdf [168.21 KB]
- Project Summary – pdf [112.44 KB]
- Estimated Sources and Uses of Funds – pdf [90.44 KB]
- Historical and Projected Debt Service Coverage – pdf [153.04 KB]
- Internal Rate of Return Calculation – pdf [93.03 KB]
- DBF Memorandum – pdf [78.03 KB]
FIU Housing Bonds Reauthorization
Mr. Pichard
- Agenda Item – pdf [102.11 KB]
- Authorizing Resolution – pdf [167.56 KB]
- Project Summary – pdf [166.60 KB]
- Estimated Sources and Uses of Funds – pdf [95.69 KB]
- Historical and Projected Debt Service Coverage- Housing System – pdf [132.44 KB]
- Projected Debt Service Coverage- Parkview Hall II (only) – pdf [84.79 KB]
- Internal Rate of Return Calculation – pdf [94.27 KB]
- DBF Memorandum – pdf [181.13 KB]
- Presentation – pdf [808.75 KB]
Concluding Remarks and Adjournment
Governor Huizenga
Florida Board of Governors Meeting
January 29 – 30, 2020
Location
Room 208
Turnbull Conference Center
Florida State University
555 West Pensacola Street
Tallahassee, FL 32301
January 29-30, 2020
Agenda & Meeting Materials
Facilities Committee
Wednesday, January 29, 2020, between 4:00 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes Oct. 3 & Oct. 30
Governor Huizenga, Jr.
- Agenda Item – pdf [79.43 KB]
- Minutes, October 3, 2019 – pdf [106.17 KB]
- Minutes, October 30, 2019 – pdf [100.30 KB]
- Minutes, Joint Meeting of the Facilities Committee and Budget and Finance Committee, October 3, 2019 – pdf [126.01 KB]
FIU Housing Bonds Reauthorization
University Representatives
- Agenda Item – pdf [88.32 KB]
- Authorizing Resolution – pdf [177.46 KB]
- Project Summary – pdf [188.08 KB]
- Estimated Sources and Uses of Funds – pdf [100.88 KB]
- Historical and Projected Debt Service Coverage – Housing System – pdf [285.40 KB]
- Projected Debt Service Coverage – Parkview Hall II (only) – pdf [130.57 KB]
- Internal Rate of Return calculation – pdf [98.17 KB]
- Division of Bond Finance Memo – pdf [176.38 KB]
- Presentation – pdf [1.81 MB]
FSU Panama City P3 Housing
University Representatives; Mr. Chris Kinsley
- Agenda Item – pdf [94.54 KB]
- Authorizing Resolution – pdf [125.82 KB]
- Project Summary – pdf [195.56 KB]
- Site Map – pdf [190.14 KB]
- Neighborhood Map – pdf [262.70 KB]
- Pro Forma Projections; 10-Year Cash Flow Analysis – pdf [196.38 KB]
- Statement of Key Terms – pdf [179.70 KB]
- Division of Bond Finance Memo – pdf [193.10 KB]
- Gulf Coast State College letter of support – pdf [319.92 KB]
- Presentation – pdf [1.15 MB]
Concluding Remarks and Adjournment
Governor Huizenga, Jr.