Facilities Committee
Wednesday, March 25, 2020, between 10:35 and 11:05 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Steven M. Scott
Members
- Aubrey Edge
- Shawn D. Felton
- Sydney Kitson
- Charles H. Lydecker
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item – pdf [75.40 KB]
- Minutes, January 29, 2020 – pdf [83.08 KB]
Board of Governors Regulations
Mr. Tim Jones
Regulation 14.001 Fixed Capital Outlay Definitions
- Agenda Item – pdf [77.83 KB]
- Regulation 14.001 – pdf [92.10 KB]
Regulation 14.002 Definitions
- Agenda Item – pdf [75.37 KB]
- Regulation 14.002 – pdf [46.96 KB]
Regulation 14.006 (formerly 14.0025) Building Program and Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item – pdf [84.11 KB]
- Regulation 14.006 (formerly 14.0025) – pdf [74.30 KB]
Regulation 14.003 Fixed Capital Outlay Budgets
- Agenda Item – pdf [88.39 KB]
- Regulation 14.003 – pdf [90.57 KB]
FSU College Town I Refinancing
Mr. Kevin Pichard
- Agenda Item – pdf [103.48 KB]
- Authorizing Resolution – pdf [177.99 KB]
- Project Summary – pdf [161.77 KB]
- Estimated Sources and Uses of Funds – pdf [90.32 KB]
- Historical and Projected Debt Service Coverage – pdf [158.93 KB]
- Internal Rate of Return Calculation – pdf [92.87 KB]
- DBF Memorandum – pdf [78.03 KB]
FSU College Town II Refinancing
Mr. Pichard
- Agenda Item – pdf [103.41 KB]
- Authorizing Resolution – pdf [168.21 KB]
- Project Summary – pdf [112.44 KB]
- Estimated Sources and Uses of Funds – pdf [90.44 KB]
- Historical and Projected Debt Service Coverage – pdf [153.04 KB]
- Internal Rate of Return Calculation – pdf [93.03 KB]
- DBF Memorandum – pdf [78.03 KB]
FIU Housing Bonds Reauthorization
Mr. Pichard
- Agenda Item – pdf [102.11 KB]
- Authorizing Resolution – pdf [167.56 KB]
- Project Summary – pdf [166.60 KB]
- Estimated Sources and Uses of Funds – pdf [95.69 KB]
- Historical and Projected Debt Service Coverage- Housing System – pdf [132.44 KB]
- Projected Debt Service Coverage- Parkview Hall II (only) – pdf [84.79 KB]
- Internal Rate of Return Calculation – pdf [94.27 KB]
- DBF Memorandum – pdf [181.13 KB]
- Presentation – pdf [808.75 KB]
Concluding Remarks and Adjournment
Governor Huizenga