Facilities Committee
Thursday, October 3, 2019, between 12:45 and 3:15 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Sydney Kitson
Members
- Shawn D. Felton
- Darlene Luccio Jordan
- Ned C. Lautenbach
- Charles H. Lydecker
- Edward Morton
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr
Minutes of August 28, 2019, Committee Meeting
Governor Huizenga
- Agenda Item for Committee Action – pdf [59.00 KB]
- Minutes, August 28, 2019 – pdf [68.39 KB]
USF Mixed Used Lab and Office Building Bond Authorization
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance & Facilities
- Agenda Item for Committee Action – pdf [59.00 KB]
- Requesting Resolution – pdf [68.43 KB]
- Project Summary – pdf [291.97 KB]
- Aerial Map of the Park – pdf [459.01 KB]
- Estimated Sources and Uses of Funds – pdf [10.02 KB]
- Schedule of Debt Service – pdf [15.58 KB]
- Product/Tenant Mix & Rents – pdf [61.28 KB]
- Existing building tenant occupancy narrative – pdf [111.67 KB]
- Historical & Projected Debt Service Coverage – pdf [102.12 KB]
- IRR Calculation – pdf [80.79 KB]
- Division of Bond Finance memorandum – pdf [103.14 KB]
- Presentation – pdf [1.48 MB]
Review of PECO Projects and PECO Points
Chris Kinsley and University Staff
- Agenda Item for Committee Action – pdf [53.25 KB]
- PECO Preliminary Selection Group – pdf [98.43 KB]
- Presentation – pdf [13.02 MB]
- PECO Points Methodology – pdf [464.79 KB]
Space Needs Calculation Methodology Report
Dr. Jon Rogers, Assistant Vice Chancellor for Special Projects; Mr. Kinsley
- Agenda Item for Committee Action – pdf [71.77 KB]
- Space Needs Calculation Methodology Report – pdf [1.05 MB]
- Presentation – pdf [5.43 MB]
Proposed Amendment to Board Regulation 14.0025 Action Required Prior to Fixed Capital Outlay Budget Request – Review of Comments and Consideration of Modified Language
Mr. Kinsley
- Agenda Item for Committee Action – pdf [214.14 KB]
Concluding Remarks and Adjournment
Governor Huizenga