Facilities Committee
Thursday, November 6, 2025, between 12:00 and 12:30 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 Lydecker
Minutes of Committee Meeting: September 11, 2025
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.77 KB]
- Meeting Minutes, September 11, 2025 – pdf [77.32 KB]
2025-26 University Fixed Capital Outlay Budgets
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [75.36 KB]
- FAMU_2025-26 FCO Budget – pdf [147.12 KB]
- FAU_2025-26 FCO Budget – pdf [146.46 KB]
- FGCU_2025-26 FCO Budget – pdf [132.13 KB]
- FIU_2025-26 FCO Budget – pdf [207.17 KB]
- FPU_2025-26 FCO Budget – pdf [125.12 KB]
- FSU_2025-26 FCO Budget – pdf [194.80 KB]
- NCF_2025-26 FCO Budget – pdf [124.80 KB]
- UCF_2025-26 FCO Budget – pdf [180.22 KB]
- UF_2025-26 FCO Budget – pdf [122.13 KB]
- UNF_2025-26 FCO Budget – pdf [151.26 KB]
- USF_2025-26 FCO Budget – pdf [154.10 KB]
- UWF_2025-26 FCO Budget – pdf [152.80 KB]
Authorization to Issue Debt – FGCU Employee Housing
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [83.26 KB]
- Authorizing Resolution – pdf [133.45 KB]
- Project Summary – pdf [273.26 KB]
- Sources & Uses of Funds – pdf [103.73 KB]
- Projected Debt Service Coverage – pdf [93.33 KB]
- Debt Service Schedule – pdf [85.99 KB]
- Projected IRR – pdf [92.04 KB]
- DBF Memorandum – pdf [134.30 KB]
Authorization of Public-Private Partnership – USF Fletcher District
USF Representatives
- Agenda Item for Committee Action – pdf [113.04 KB]
- Authorizing Resolution – pdf [102.83 KB]
- Project Summary – pdf [471.74 KB]
- Project Map – pdf [239.46 KB]
- Project Remuneration to USF – pdf [139.01 KB]
- Pro Forma - Student Housing – pdf [157.95 KB]
- Pro Forma - Multi-Family Housing – pdf [151.08 KB]
- Pro Forma - Hotel Conference – pdf [111.03 KB]
- Pro Forma - Retail – pdf [69.89 KB]
- Div. of Bond Finance Memorandum – pdf [67.11 KB]
- Special Counsel Memorandum – pdf [442.18 KB]
- USF SGA Statement of Support – pdf [218.97 KB]
Concluding Remarks and Adjournment
Governor Lydecker