Facilities Committee
Wednesday, January 25, 2017, between 4:00 and 5:30 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Fernando Valverde
Members
- Dick Beard
- Daniel Doyle, Jr.
- Darlene Luccio Jordan
- Sydney Kitson
- Alan Levine
- Wendy Link
- Edward Morton
- Gary Tyson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [47.57 KB]
- Minutes, September 22, 2016 – pdf [70.09 KB]
- Minutes, October 18, 2016 – pdf [91.27 KB]
UF Educational Plant Survey Amendment
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance and Facilities
- Agenda Item for Committee action – pdf [52.16 KB]
Amendment to the 2017-2018 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda Item for Committee action – pdf [57.14 KB]
Schedule A – Public Education Capital Outlay
- PECO Maintenance, Repair, Renovation and Remodeling Allocation – pdf [44.90 KB]
- 2017-2018 Draft PECO Allocation Request – pdf [82.49 KB]
Schedule B – Other Capital Projects
- Supplemental Request (revised 1/25/17) – pdf [95.09 KB]
Schedule C – 2017-2018 Allocation for Capital Improvement Trust Fund Fee
- CITF – pdf [63.60 KB]
All University PECO Projections
- Projects – pdf [109.25 KB]
UF Parking Garage XIV – Bond Authorization
Mr. Kinsley
- Agenda Item for Committee action – pdf [58.79 KB]
- Requesting Resolution – pdf [75.87 KB]
- Project Summary – pdf [76.89 KB]
- Estimated Sources and Uses of Funds – pdf [10.29 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [78.47 KB]
FSU College Town Phase III – Debt Authorization
Mr. Kinsley
- Agenda Item for Committee action – pdf [60.69 KB]
- Requesting Resolution, $31 M – pdf [68.35 KB]
- Requesting Resolution, $15 M – pdf [68.05 KB]
- Project Summary – pdf [99.18 KB]
- Estimated Sources and Uses of Funds – pdf [10.38 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [100.96 KB]
- Projected Revenues Metric – pdf [24.09 KB]
SUS Housing Study
Mr. Kinsley
- Agenda Item for Committee information – pdf [47.03 KB]
- Housing Summary Report – pdf [63.20 KB]
UCF Academic Medical Center
Dr. Deborah German, Dean, UCF College of Medicine
- Agenda Item for Committee information – pdf [48.64 KB]
- Presentation – pdf [223.72 KB]
- Presentation – pdf [3.63 MB]
Concluding Remarks and Adjournment
Governor Huizenga