Facilities Committee
Wednesday, September 2, 2026, between 4:15 and 4:45 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Aubrey Edge
Member
- Douglas Broxson
- Kimberly Dunn
- Carson Good
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Keith Perry
- Nick Sinatra
Staff
- Kevin Pichard
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting, June 24, 2026 and July 1, 2026
Governor Jones
- Agenda Item for Committee Action – pdf [70.12 KB]
- Committee Minutes, June 24, 2026 – pdf [114.40 KB]
- Committee Minutes, July 01, 2026 – pdf [99.96 KB]
27-28 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard
- Agenda Item for Committee Action – pdf [156.84 KB]
- PECO Preliminary Selection Group – pdf [234.15 KB]
- CITF Request and Allocation – pdf [108.94 KB]
- Special Legislative Budget Request – pdf [166.20 KB]
- Legislative Project Authorizations, Proviso – pdf [83.34 KB]
- Legislative Project Authorizations, Project Details – pdf [86.10 KB]
Public Notice of Intent to Amend Board of Governors Regulation 21.202, General Requirements
Mr. Pichard
- Agenda item for Committee Action – pdf [77.26 KB]
- Regulation 21.202, General Requirements – pdf [76.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.004, Fixed Capital Outlay Legislative Budget Request Procedures
Mr. Pichard
- Agenda Item for Committee Action – pdf [75.24 KB]
- Amendment to Regulation 14.004 – pdf [59.69 KB]
Concluding Remarks and Adjournment
Governor Jones