Facilities Committee
Wednesday, November 4, 2015, between 8:30 and 9:30 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Committee Meeting Minutes
Governor H. Wayne Huizenga, Jr.
- Agenda Item for Committee Action – pdf [46.42 KB]
- Minutes - September 2, 2015 – pdf [90.22 KB]
Amendment to the 2016-2017 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda for Committee Action – pdf [60.12 KB]
- Attachment A - CITF – pdf [81.42 KB]
- Attachment B - PECO – pdf [69.32 KB]
- Attachment Ba - Maintenance – pdf [44.90 KB]
- Attachment Bb - SUS Projects – pdf [74.79 KB]
- Attachment C - Bond Authority – pdf [50.68 KB]
- Attachment D - PO&M – pdf [78.88 KB]
- Attachment E - Special Request – pdf [46.04 KB]
UCF Conference Center Hotel Project
Mr. Kinsley
- Agenda Item for Committee Action – pdf [84.31 KB]
- Requesting Resolution – pdf [61.82 KB]
- Project Summary – pdf [111.88 KB]
- Estimated Uses and Sources – pdf [31.68 KB]
- Financial Projections – pdf [58.74 KB]
- PFK Feasibility Study – pdf [5.79 MB]
- Letter from CBRE to KUD Dated 09/13/2015 – pdf [52.03 KB]
- Campus Map – pdf [523.43 KB]
USF Grocery Store Project
Mr. Kinsley
- Agenda Item for Committee Action – pdf [76.23 KB]
- Requesting Resolution – pdf [61.35 KB]
- Project Summary – pdf [88.40 KB]
- Estimate Uses and Sources – pdf [30.61 KB]
- Campus Map – pdf [4.20 MB]
USF Public Private Partnership Housing Project
Mr. Kinsley
- Agenda Item for Committee Action – pdf [90.57 KB]
- Requesting Resolution – pdf [62.45 KB]
- Project Summary – pdf [154.20 KB]
- Estimated Uses and Sources – pdf [43.50 KB]
- Projected Pledged Revenues and Debt Service Coverage – pdf [62.90 KB]
- Presentation – pdf [530.03 KB]
Concluding Remarks and Adjournment
Governor Huizenga