Facilities Committee
Wednesday, March 27, 2013, between 4:00 and 4:45 PM
Attendees
Chair
- Dick Beard
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Matthew Carter
- Manoj Chopra
- Alan Levine
- Wendy Link
- Edward Morton
Agenda
Call to Order
Governor Dick Beard
Approval of Committee Meeting Minutes
Governor Beard
- Agenda item for Committee action – pdf [46.30 KB]
- Minutes, November 7, 2012 – pdf [56.18 KB]
- Minutes, January 16, 2013 – pdf [69.70 KB]
State University System Debt Guidelines Discussion
Governor Beard
- Agenda item for Committee information – pdf [45.38 KB]
- Governor's Letter – pdf [80.87 KB]
- Chair's Letter – pdf [69.06 KB]
- Debt Management Guidelines – pdf [173.71 KB]
Debt Approvals
Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on the Behalf of Florida State University to Finance Construction of a Student Residence Facility
- Agenda item for Committee action – pdf [58.91 KB]
- Requesting Resolution – pdf [73.50 KB]
- University Letter – pdf [528.06 KB]
- Project Summary – pdf [80.86 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [9.34 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [86.71 KB]
- Attachment III - Feasibility Study – pdf [861.75 KB]
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of Florida International University to Finance Construction of a Parking Garage
- Agenda item for Committee action – pdf [60.84 KB]
- Requesting Resolution – pdf [74.62 KB]
- University Letter – pdf [159.02 KB]
- Project Summary – pdf [72.71 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [38.55 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [70.03 KB]
- Attachment III - Feasibility Study 1 – pdf [77.80 KB]
- Attachment III - Feasibility Study 2 – pdf [95.20 KB]
Legislative Budget Request Update
Mr. Kinsley
- Agenda item for Committee information; action to be determined – pdf [47.89 KB]
Concluding Remarks and Adjournment
Governor Beard
Committee Packet (formated for two-sided printing)
- Committee Packet – pdf [2.95 MB]