Facilities Committee
Thursday, June 22, 2023, between 9:15 and 10:15 AM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Steven M. Scott
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- Deanna Michael
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting, March 29, 2023
Governor Lydecker
- Agenda Item for Committee Action – pdf [71.07 KB]
- Facilities Committee Meeting Minutes, March 28, 2023 – pdf [102.79 KB]
Authorization to Issue Debt; $116M for Florida State University Athletic Association – Football Operations Facility
Mr. Kevin Pichard, Director, Finance & Facilities
- Agenda Item for Committee Action – pdf [84.86 KB]
- FSUAA Football Ops Facility Resolution – pdf [156.13 KB]
- FSUAA Football Ops Facility Project Summary – pdf [144.76 KB]
- FSUAA Football Ops Facility S&U – pdf [77.51 KB]
- FSUAA Football Ops Facility Historic & Project DSC – pdf [103.59 KB]
- FSUAA Football Ops Facility Debt Service Schedule – pdf [80.97 KB]
- FSUAA Football Ops Facility DBF Memorandum – pdf [96.32 KB]
Authorization to Issue Debt; $50M for University of Florida – Renovation of Research Labs
Mr. Pichard
- Agenda Item for Committee Action – pdf [107.41 KB]
- UF Research Lab Renovations Resolution – pdf [155.39 KB]
- UF Research Lab Renovations Project Summary – pdf [195.44 KB]
- UF Research Lab Renovations S&U – pdf [77.42 KB]
- UF Research Lab Renovations Historical & Projected DSC – pdf [81.78 KB]
- UF Research Lab Renovations Debt Service Schedule – pdf [88.72 KB]
- UF Research Lab Renovations DBF Memorandum – pdf [132.02 KB]
Florida International University – Amendment of Fixed Capital Outlay Budget
Governor Lydecker
- Agenda Item for Committee Action – pdf [108.06 KB]
- FIU FCO Budget Approved November 9, 2022 – pdf [185.95 KB]
2023-24 University Capital Improvement Fee Projects and FAU Project Funding Reallocation
Governor Lydecker
- Agenda Item for Committee Action – pdf [140.59 KB]
- 2023-24 CITF Project List – pdf [73.38 KB]
- FAU CITF Reallocation FY21 & FY22 Project Lists – pdf [82.17 KB]
Chapter 14 Regulations
Mr. Pichard, Director, Finance & Facilities
Public Notice of Intent to Adopt Board of Governors Regulation 14.006, Educational Facilities Contracting and Construction Techniques
- Agenda Item for Committee Action Adopt Regulation 14.006 – pdf [79.38 KB]
- Regulation 14.006 Draft – pdf [89.02 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Committee Action Regulation 14.001 – pdf [83.86 KB]
- Regulation 14.001 – pdf [71.64 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.002, Reserves for New Construction
- Agenda Item for Committee Action Regulation 14.002 – pdf [82.23 KB]
- Regulation 14.002 – pdf [58.98 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.003, Fixed Capital Outlay-University Budget Procedures
- Agenda Item for Committee Action Regulation 14.003 – pdf [80.89 KB]
- Regulation 14.003 – pdf [70.87 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.004 (renumber), Public Announcement Requirements
- Agenda Item for Committee Action Regulation 14.004 – pdf [73.56 KB]
- Regulation 14.004 – pdf [69.63 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.005 (renumber), Competitive Selection for Professional Services
- Agenda Item for Committee Action Regulation 14.005 – pdf [79.48 KB]
- Regulation 14.005 – pdf [73.21 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.006 (renumber), Building Program and Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Committee Action Amend Regulation 14.006 – pdf [78.86 KB]
- Regulation 14.006 Draft – pdf [64.49 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.0055, Certification of Competitive Selection for Construction Management Services and Design-Build
- Agenda Item for Committee Action Regulation 14.0055 – pdf [73.76 KB]
- Regulation 14.0055 – pdf [68.81 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.007, Competitive Negotiations
- Agenda Item for Committee Action Regular 14.007 – pdf [74.83 KB]
- Regulation 14.007 – pdf [62.33 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda Item for Committee Action Regulation 14.018 – pdf [73.98 KB]
- Regulation 14.018 – pdf [56.75 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.020, University Supervision of Construction Program
- Agenda Item for Committee Action Regulation 14.020 – pdf [78.93 KB]
- Regulation 14.020 – pdf [61.51 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda Item for Committee Action Regulation 14.021 – pdf [74.41 KB]
- Regulation 14.021 – pdf [64.92 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.022, Disqualification Procedures
- Agenda Item for Committee Action Regulation 14.022 – pdf [75.34 KB]
- Regulation 14.022 – pdf [57.43 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.023, Notice and Protest Procedures
- Agenda Item for Committee Action Regulation 14.023 – pdf [72.41 KB]
- Regulation 14.023 – pdf [55.09 KB]
Educational Plant Survey for Florida Gulf Coast University
Mr. Pichard
- Agenda Item for Committee Action – pdf [90.16 KB]
- EPS Report for FGCU – pdf [1.90 MB]
Educational Plant Survey for Florida State University
Mr. Pichard
- Agenda Item for Committee Action – pdf [91.27 KB]
- EPS Report for FSU – pdf [2.25 MB]
Educational Plant Survey for FAMU-FSU College of Engineering
Mr. Pichard
- Agenda Item for Committee Action – pdf [86.03 KB]
- EPS Report for FAMU-FSU COE – pdf [4.19 MB]
Educational Plant Survey Amendment – University of South Florida
Mr. Pichard
- Agenda Item for Committee Action – pdf [108.85 KB]
- Amended EPS Report for USF – pdf [1.51 MB]
Concluding Remarks and Adjournment
Governor Lydecker