Members
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Aubrey Edge
- Edward Haddock
- Sydney Kitson
- Charles H. Lydecker
- William Self
- Eric Silagy
Staff
- Kevin Pichard
Sessions
Date Range Filter
Florida Board of Governors Meeting
January 27, 2021
LocationNew College of Florida, Sarasota
Zoom link: https://ncf.zoom.us/j/92881259545?pwd=aVNXQ1htd1c0b005RDJVNmNyWWxJQT09
Webinar ID: 928 8125 9545
Zoom link: https://ncf.zoom.us/j/92881259545?pwd=aVNXQ1htd1c0b005RDJVNmNyWWxJQT09
Webinar ID: 928 8125 9545
Agenda & Meeting Materials
Facilities Committee
Wednesday, January 27, 2021, between 2:00 and 2:30 PM
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee Action – pdf [69.04 KB]
- Minutes, November 5, 2020 – pdf [85.72 KB]
UF University Athletic Association, Inc. $50M Debt Authorization for Athletic Improvements
UF UAA Representative
- Agenda Item for Committee Action – pdf [105.24 KB]
- Requesting Resolution – pdf [94.44 KB]
- Project Summary – pdf [195.48 KB]
- Estimated Source & Uses – pdf [72.00 KB]
- Historical & Projected Debt Service Coverage – pdf [116.89 KB]
- Debt Service Schedules – pdf [84.58 KB]
- Debt Service Portfolio – pdf [98.70 KB]
- DBF Memorandum – pdf [200.63 KB]
- Map and Renderings – pdf [509.23 KB]
- Chancellor Memorandum – pdf [462.24 KB]
2021-2022 Fixed Capital Outlay Legislative Budget Request Amended- Proposed Language for Projects Requiring Legislative Approval
Mr. Pichard
- Agenda Item for Committee Action – pdf [76.69 KB]
- Language for FY21-22 projects requiring Legislative approval – pdf [97.63 KB]
- FY21-22 Back of Bill Projects Chart – pdf [86.71 KB]
Concluding Remarks and Adjournment
Governor Huizenga