Facilities Committee
Thursday, January 25, 2007, between 8:30 and 9:30 AM
Attendees
Chair
- Ava Parker
Members
- FIRST Arrizurieta
- Arlen Chase
- John Dasburg
- Frank Harrison
- J. Stanley Marshall
- Sheila McDevitt
- John Temple
- Zachariah Zachariah
Agenda
Call to Order
Governor Ava Parker
Chair’s Comments
Governor Parker
Approve Debt Management Policies of FIU, USF, UCF, and FAU
Mr. Chris Kinsley, Director, Finance and Facilities
- Agenda item for Committee action – pdf [61.22 KB]
Authorize Release of Funds from University Concurrency Trust Fund
Mr. Kinsley
- Agenda item for Committee action – pdf [63.94 KB]
Resolution(s) Approving the Issuance of Revenue Bonds
Mr. Kinsley
FGCU Parking Garage
- Agenda item for Committee action – pdf [68.29 KB]
- Resolution – pdf [108.99 KB]
- Project Summary – pdf [70.41 KB]
- Attachment I – pdf [19.66 KB]
- Attachment II – pdf [54.86 KB]
FGCU Student Union
- Agenda item for Committee action – pdf [73.29 KB]
- Resolution – pdf [80.94 KB]
- Project Summary – pdf [72.69 KB]
- Attachment I – vnd.ms-excel [29.50 KB]
- Attachment II – pdf [7.27 KB]
FIU Athletics Stadium
- Agenda item for Committee action – pdf [70.39 KB]
- Resolution – pdf [81.18 KB]
- Project Summary – pdf [79.96 KB]
- Attachment I – vnd.ms-excel [26.00 KB]
- Attachment II – pdf [30.22 KB]
Approval Site Transfer for the UCF Biomedical Science Center
Mr. Kinsley
- Agenda item for Committee action – pdf [62.53 KB]
- December 21, 2006, UCF Letter – pdf [123.44 KB]
Amend the 2007-08 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action – pdf [79.48 KB]
- Exhibit A - Projected Annual PECO – pdf [62.81 KB]
- Exhibit B - 2006-2007 Request and Final PECO Appropriations – pdf [120.53 KB]
- Exhibit C - Average Distribution of PECO Appropriation for 10 year Period 1997/1998 - 2006/2007 – pdf [13.00 KB]
- Exhibit D - 2007/2008 - 2009/2010 Three Year PECO Project List September/January Comparison by University and Project – pdf [112.22 KB]
- Attachment I - 2007/2008 - 2009/2010 Three Year PECO Project List by University and Project – pdf [63.52 KB]
- Attachment II - 2007/2008 - 2009/2010 SUS Three-Year PECO Project Priority List – pdf [119.97 KB]
- Attachment III - 2007-2008 Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation Request – pdf [51.70 KB]
- Attachment IV - 2007/2008 - 2011/2012 Five-Year Capital Improvement Plan Sequenced by Priority Number – pdf [6.20 KB]
- Attachment Va - Narrative – pdf [45.71 KB]
- Attachment Vb - Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List 2007-2008 – vnd.ms-excel [27.00 KB]
- Attachment VIa - Narrative – pdf [43.96 KB]
- Attachment VIb - 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Authorization and General Revenue Funds to Operate and Maintain – pdf [83.00 KB]
- Attachment VII - 2007-2008 Concurrency Trust Fund Appropriation Request – pdf [49.33 KB]
- Attachment VIIIa - Proposed Language for 2007-2008 Fixced Capital Outlay Appropriation Bill Items - Authority for Financing and Acquisition of Facilities – pdf [66.76 KB]
- Attachment VIIb - 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Authorization – vnd.ms-excel [64.00 KB]
- Attachment IX - Proposed Language for 2007-2008 Fixed Capital Outlay Appropriation Bill Items - Authorization for Reappropriation of Funds – pdf [51.20 KB]
Concluding Remarks and Adjournment
Governor Ava Parker