Facilities Committee
Thursday, September 27, 2007, between 8:30 and 10:00 AM
Attendees
Chair
- Ava Parker
Members
- FIRST Blomberg
- Arlen Chase
- John Dasburg
- J. Stanley Marshall
- Sheila McDevitt
- Ryan Moseley
- John Temple
Agenda
Call to Order
Governor Ava Parker
Chair’s Comments
Governor Parker
2008-09 Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Director Finance & Facilities
- Agenda item for Committee action – pdf [84.56 KB]
- Attachment I – The 2008/2009-2010/2011 SUS Three-Year PECO Project List – vnd.ms-excel [117.50 KB]
- Attachment II – The 2008/2009-2010/2011 SUS Three-Year PECO Project Priority List – vnd.ms-excel [57.50 KB]
- Attachment III – 2008-2009 BOG PECO Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation Request – pdf [50.24 KB]
- Attachment IVa – The 2008/2009-2012/2013 SUS Five-Year Capital Improvement Plan Project List – vnd.ms-excel [110.00 KB]
- Attachment IVb - Narrative – pdf [49.72 KB]
- Attachment Va – The 2008-2009 Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List – vnd.ms-excel [24.50 KB]
- Attachment Vb -Narrative – pdf [50.21 KB]
- Attachment VIa – SUS 2008-2009 FCO Projects Requiring Legislative Approval to be Constructed, Acquired and Financed by a University or University DSO with Approved Debt Authorized by the BOG – vnd.ms-excel [64.00 KB]
- Attachment VIb - Narrative – pdf [50.40 KB]
- Attachment VIIa– SUS 2008-2009 FCO Projects Requiring Legislative Authorization and GR Funds to Operate and Maintain – vnd.ms-excel [75.50 KB]
- Attachment VIIb – 2008-2009 Projects Which Require General Revenue for Operation – pdf [61.08 KB]
- Attachment VIII– SUS 2008-2009 Capital Improvement Trust Fund Debt Service Appropriation Request – pdf [58.88 KB]
- Attachment IX – 2008-2009 Concurrency Trust Fund Appropriation Request – pdf [58.67 KB]
- Exhibit A – Projected Annual PECO Allocation – pdf [66.66 KB]
- Exhibit B – 2007-2008 Request and Final PECO Appropriations – vnd.ms-excel [37.50 KB]
- Exhibit C – SUS Average Distribution of PECO Appropriation for Ten Year Period 1998-1999 through 2007-2008 – vnd.ms-excel [33.50 KB]
- Exhibit D – New Projects – pdf [37.55 KB]
Campus Master Planning Lessons-Learned Assessment
Mr. Kinsley, Mr. Steve Pfeiffer, General Counsel New College of Florida
- Agenda Item for Committee information – pdf [50.95 KB]
2006-07 Bond Report
Mr. Kinsley
- Agenda Item for Committee information – vnd.ms-excel [44.50 KB]
- SUS Report on Debt Issuance – pdf [51.44 KB]
Concluding Remarks and Adjournment
Governor Parker