Members
Chair
- Charles H. Lydecker
Vice-chair
- Steven M. Scott
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- Deanna Michael
- Eric Silagy
Staff
- Kevin Pichard
Sessions
Date Range Filter
Florida Board of Governors Meeting
March 28 – 29, 2023
LocationFlorida Agricultural & Mechanical University
Tallahassee
Tallahassee
Agenda & Meeting Materials
Facilities Committee
Tuesday, March 28, 2023, between 3:30 and 4:00 PM
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.25 KB]
- Minutes, January 24, 2023 – pdf [104.36 KB]
University of Florida – $29.6M Energy Savings Contract
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [79.70 KB]
- Project Summary – pdf [143.46 KB]
- 20-year Projections, Savings vs Cost – pdf [97.43 KB]
Florida State University – Amendment of Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Information – pdf [105.79 KB]
- Original FSU FCO Budget for FY22-23 – pdf [183.36 KB]
Amendment of FY23-24 Fixed Capital Outlay Legislative Budget Request
Mr. Pichard
- Agenda Item for Committee Action – pdf [87.93 KB]
- Revised PECO Preliminary Selection Group – pdf [167.79 KB]
- Revised allocation of Sum-of-Digits – pdf [104.58 KB]
- Revised CITF request and allocation – pdf [117.77 KB]
- Summary of Hamilton Center building condition – pdf [3.04 MB]
University of North Florida – Transfer of CITF funding
Governor Lydecker
- Agenda Item for Committee Action – pdf [99.11 KB]
- UNF Request Letter – pdf [172.11 KB]
- FY21-22 CITF Project List, Board Approved – pdf [53.51 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
January 24 – 25, 2023
Location
*LOCATION CHANGE*
Florida International University,
Miami
Agenda & Meeting Materials
Facilities Committee
Tuesday, January 24, 2023, between 4:30 and 5:15 PM
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.28 KB]
- Meeting Minutes November 9, 2022 – pdf [114.09 KB]
University of Florida – Amendment of Educational Plant Survey
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [97.92 KB]
- PECO Project Details – pdf [176.99 KB]
- Educational Plant Survey – pdf [17.62 MB]
Amendment of 2023-24 Fixed Capital Outlay Legislative Budget Request
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.86 KB]
- 2023-24 PECO Preliminary Selection Group Original – pdf [167.70 KB]
- 2023-24 PECO Preliminary Selection Group Amended – pdf [105.62 KB]
- PECO Project Details UF Chemical Engineering – pdf [139.03 KB]
- Project Details FAU College of Dentistry – pdf [114.48 KB]
- “Back of Bill” Authorizations (BOB) – pdf [78.45 KB]
- FY 2023-24 Back of Bill (BOB) Authorization - Project Details, Amended – pdf [91.57 KB]
Florida Polytechnic University – Authorization to Issue Debt; $76M for On-Campus Housing
Mr. Pichard
- Agenda Item for Committee Action – pdf [83.65 KB]
- Fl Poly Student Housing Phase III Resolution – pdf [154.79 KB]
- Fl Poly Student Housing Phase III Project Summary – pdf [317.42 KB]
- Fl Poly Student Housing Phase III S&U – pdf [77.66 KB]
- Fl Poly Student Housing Phase III Projections – pdf [110.33 KB]
- Fl Poly Student Housing Phase III Debt Service Schedule – pdf [86.72 KB]
- Fl Poly Student Housing Phase III IRR – pdf [102.77 KB]
- Fl Poly Student Housing Phase III DBF Memo – pdf [141.56 KB]
Florida Agricultural & Mechanical University – Housing System Progress Report
Mr. Pichard
- Agenda Item for Committee Information – pdf [83.86 KB]
- FAMU Housing System Deferred Maintenance Progress Report – pdf [428.95 KB]
Concluding Remarks and Adjournment
Governor Lydecker