Facilities Committee
Tuesday, March 28, 2023, between 3:30 and 4:00 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Steven M. Scott
Members
- Edward Haddock
- Ken Jones
- Brian Lamb
- Craig Mateer
- Deanna Michael
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.25 KB]
- Minutes, January 24, 2023 – pdf [104.36 KB]
University of Florida – $29.6M Energy Savings Contract
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [79.70 KB]
- Project Summary – pdf [143.46 KB]
- 20-year Projections, Savings vs Cost – pdf [97.43 KB]
Florida State University – Amendment of Fixed Capital Outlay Budget
Mr. Pichard
- Agenda Item for Committee Information – pdf [105.79 KB]
- Original FSU FCO Budget for FY22-23 – pdf [183.36 KB]
Amendment of FY23-24 Fixed Capital Outlay Legislative Budget Request
Mr. Pichard
- Agenda Item for Committee Action – pdf [87.93 KB]
- Revised PECO Preliminary Selection Group – pdf [167.79 KB]
- Revised allocation of Sum-of-Digits – pdf [104.58 KB]
- Revised CITF request and allocation – pdf [117.77 KB]
- Summary of Hamilton Center building condition – pdf [3.04 MB]
University of North Florida – Transfer of CITF funding
Governor Lydecker
- Agenda Item for Committee Action – pdf [99.11 KB]
- UNF Request Letter – pdf [172.11 KB]
- FY21-22 CITF Project List, Board Approved – pdf [53.51 KB]
Concluding Remarks and Adjournment
Governor Lydecker