Facilities Committee
Thursday, March 24, 2011, between 8:00 and 9:30 AM
Attendees
Chair
- Charlie Edwards
Vice-chair
- Dean Colson
Members
- Dick Beard
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Charlie Edwards
Meeting Minutes, January 20, 2011
Governor Edwards
- Agenda item for Committee action – pdf [51.00 KB]
- Minutes – pdf [41.05 KB]
Review and Approve the 2011-12 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley
- Agenda item for Committee action – pdf [78.57 KB]
- Attachment IV – pdf [118.03 KB]
- Attachment V – pdf [55.09 KB]
- Attachment VI – pdf [52.91 KB]
- Discussion Topics – pdf [71.52 KB]
Bond Resolutions
Mr. Kinsley
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 the University of Central Florida to Finance the Construction of Student Residencies and Related Improvements on the Main Campus, UCF
- Agenda item for Committee action – pdf [68.71 KB]
- Requesting Resolution – pdf [123.58 KB]
- Project Summary – pdf [78.98 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [35.11 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [376.96 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 the University of Central Florida to Finance the Construction of a Parking Garage on the Main Campus, UCF
- Agenda item for Committee actio – pdf [65.05 KB]
- Requesting Resolution – pdf [121.59 KB]
- Project Summary – pdf [69.28 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [36.14 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [79.54 KB]
Resolution of the Board of Governors Authorizing the Issuance of Debt by the University of South Florida Financing Corporation to Finance the Renovation of the USF Arena and Convocation Center on the Tampa Campus, USF
- Agenda item for Committee action (Revised) – pdf [69.19 KB]
- Requesting Resolution – pdf [116.68 KB]
- Project Summary – pdf [109.41 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [33.89 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [135.19 KB]
Concluding Remarks and Adjournment
Governor Edwards
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Additional Committee Materials – pdf [702.78 KB]
- Committee materials – pdf [1.33 MB]