Facilities Committee
Thursday, September 11, 2025, between 1:30 and 2:15 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Craig Mateer
Member
- Kimberly Dunn
- Edward Haddock
- Ken Jones
- Brian Lamb
- Paul Renner
- Eric Silagy
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Facilities Committee Meeting: July 11, 2025
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.43 KB]
- Meeting Minutes, July 11, 2025 – pdf [104.82 KB]
2026-27 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [168.19 KB]
- PECO Preliminary Selection Group – pdf [208.16 KB]
- PECO Sum of Digits Maintenance-Repair Request and Allocation – pdf [107.79 KB]
- CITF Request and Allocation – pdf [103.82 KB]
- Legislative Project Authorizations - Proviso and Project Information – pdf [100.72 KB]
- Special Request_Deferred Capital Replacement & Renewal – pdf [76.26 KB]
Review of Space Needs Calculation Methodology
Mr. Pichard
- Agenda Item for Committee Action – pdf [102.32 KB]
- 2025 Review of Space Needs Calculation Methodology – pdf [298.49 KB]
Public Notice of Intent to Amend Regulation 9.009, Preparation of the State University System Financial Statements
Mr. Pichard
- Agenda Item for Committee Action – pdf [74.08 KB]
- Regulation 9.009 (Amendment Edits) – pdf [79.41 KB]
- Regulation 9.009 (clean copy) – pdf [90.64 KB]
Concluding Remarks and Adjournment
Governor Lydecker