Facilities Committee
Wednesday, November 3, 2010, between 3:30 and 4:00 PM
Attendees
Chair
- Charlie Edwards
Vice-chair
- Dean Colson
Members
- Dick Beard
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Charlie Edwards
Meeting Minutes, September 15, 2010
Governor Edwards
- Agenda item for Committee action – msword [30.50 KB]
- Minutes – vnd.openxmlformats-officedocument.wordprocessingml.document [21.91 KB]
Bond Resolutions
Mr. Chris Kinsley
- Executive Summary – msword [27.50 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida State University to Finance the Construction of a Parking Garage on the Main Campus, FSU
- Agenda item for Committee action – msword [39.50 KB]
- Requesting Resolution – msword [51.00 KB]
- Project Summary – msword [34.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [30.50 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [48.00 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on Behalf of the University of North Florida to Finance the Construction of a Student Wellness Center on the Main Campus, UNF
- Agenda item for Committee action – msword [38.50 KB]
- Requesting Resolution – msword [51.50 KB]
- Project Summary – msword [40.00 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [31.50 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [52.50 KB]
Resolution of the Board of Governors Authorizing the University of West Florida Financing Corporation to Issue Debt to Finance the Construction of a Student Residence Facility, Main Campus, UWF
Agenda item for Committee action
- Agenda item for Committee action – msword [33.00 KB]
- Requesting Resolution – msword [65.50 KB]
- Project Summary – msword [39.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [33.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [42.00 KB]
Concluding Remarks and Adjournment
Governor Edwards