Facilities Committee
Tuesday, January 24, 2023, between 4:30 and 5:15 PM
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
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.28 KB]
- Meeting Minutes November 9, 2022 – pdf [114.09 KB]
University of Florida – Amendment of Educational Plant Survey
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [97.92 KB]
- PECO Project Details – pdf [176.99 KB]
- Educational Plant Survey – pdf [17.62 MB]
Amendment of 2023-24 Fixed Capital Outlay Legislative Budget Request
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.86 KB]
- 2023-24 PECO Preliminary Selection Group Original – pdf [167.70 KB]
- 2023-24 PECO Preliminary Selection Group Amended – pdf [105.62 KB]
- PECO Project Details UF Chemical Engineering – pdf [139.03 KB]
- Project Details FAU College of Dentistry – pdf [114.48 KB]
- “Back of Bill” Authorizations (BOB) – pdf [78.45 KB]
- FY 2023-24 Back of Bill (BOB) Authorization - Project Details, Amended – pdf [91.57 KB]
Florida Polytechnic University – Authorization to Issue Debt; $76M for On-Campus Housing
Mr. Pichard
- Agenda Item for Committee Action – pdf [83.65 KB]
- Fl Poly Student Housing Phase III Resolution – pdf [154.79 KB]
- Fl Poly Student Housing Phase III Project Summary – pdf [317.42 KB]
- Fl Poly Student Housing Phase III S&U – pdf [77.66 KB]
- Fl Poly Student Housing Phase III Projections – pdf [110.33 KB]
- Fl Poly Student Housing Phase III Debt Service Schedule – pdf [86.72 KB]
- Fl Poly Student Housing Phase III IRR – pdf [102.77 KB]
- Fl Poly Student Housing Phase III DBF Memo – pdf [141.56 KB]
Florida Agricultural & Mechanical University – Housing System Progress Report
Mr. Pichard
- Agenda Item for Committee Information – pdf [83.86 KB]
- FAMU Housing System Deferred Maintenance Progress Report – pdf [428.95 KB]
Concluding Remarks and Adjournment
Governor Lydecker