Facilities Committee
Thursday, November 9, 2017, between 9:30 and 10:30 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Fernando Valverde
Members
- Dick Beard
- Darlene Luccio Jordan
- Sydney Kitson
- Alan Levine
- Wendy Link
- Edward Morton
- Gary Tyson
Agenda
Call to Order and Operating Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [46.01 KB]
- Minutes, August 31, 2017 – pdf [65.33 KB]
Amend 2018-2019 Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance and Facilities
- Agenda Item for Committee action – pdf [59.64 KB]
- PECO Maintenance Allocation – pdf [59.91 KB]
- Fixed Capital Outlay Project List, including PECO – pdf [233.80 KB]
- For information only, PECO Requests not included in LBR – pdf [188.82 KB]
- 2018-2019 Capital Improvement Fee Trust Fund Allocation – pdf [163.70 KB]
- Narrative, Attached D - Proposed Language for 2018-2019 Project Requiring Legislative Approval – pdf [47.98 KB]
- Projects with Approved Debt – pdf [16.49 KB]
- Narrative, Attached E - Proposed Language for 2018-2019 FCO PO&M Appropriation – pdf [67.62 KB]
- FCO Projects that may require Legislative Authorization and General Revenue Funds to Operate and Maintain – pdf [131.62 KB]
- For information only, 5 Year University Capital Improvement Plans, PECO Projects only – pdf [228.28 KB]
- Maintenance Funding – pdf [284.75 KB]
Concluding Remarks and Adjournment
Governor Huizenga