Facilities Committee
Tuesday, February 21, 2012, between 12:00 and 2:00 PM
Attendees
Chair
- Dick Beard
Vice-chair
- John Temple
Members
- Joseph L. Caruncho
- Christopher Corr
- Frank Martin
- Tico Perez
- Kathy Robinson
- Gus Stavros
- Rick Yost
Agenda
Call to Order
Governor Dick Beard
Bond Resolutions
Mr. Chris Kinsley, Director, Finance & Facilities
Authorize the Implementation by Florida A&M University of a Guaranteed Energy Performance Program on the Main Campus, FAMU
- Agenda item for Committee action – pdf [64.98 KB]
- Project Summary – pdf [57.89 KB]
- Attachment I - Estimated Savings Summary – pdf [66.81 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A&M University to Finance the Construction of a Student Residence on the Main Campus, FAMU
- Agenda item for Committee action – pdf [59.22 KB]
- Requesting Resolution – pdf [77.41 KB]
- Project Summary – pdf [76.35 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [34.71 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [66.41 KB]
Review of the 2013-2014 Draft Legislative Budget Request (LBR) Guidelines
Mr. Kinsley
- Agenda item for Committee action – pdf [53.20 KB]
Concluding Remarks and Adjournment
Governor Beard
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [511.15 KB]
- Facilities Committee Agenda, Page 7 - revised 2-14-12 – pdf [196.62 KB]