Facilities Committee
Thursday, March 19, 2015, between 9:00 and 10:00 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Approval of Committee Meeting Minutes
Governor H. Wayne Huizenga, Jr.
- Agenda Item for Committee action – pdf [39.58 KB]
- Minutes, January 21, 2015 – pdf [69.41 KB]
Facilities Return on Investment
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee information – pdf [40.58 KB]
- ROI Checklist – pdf [56.33 KB]
Energy Conservation Report
Mr. Kinsley
- Agenda Item for Committee information – pdf [56.58 KB]
- Presentation – pdf [923.92 KB]
Completed Facility Projects
Mr. Kinsley
- Agenda Item for Committee information – pdf [39.05 KB]
- Presentation – pdf [2.62 MB]
Public Notice of Intent to Approve Amended Board Regulation 14.020 University Supervision of Construction Program
Mr. Kinsley
- Agenda Item for Committee action – pdf [60.60 KB]
- Amended Regulation 14.020 – pdf [53.26 KB]
- State Fire Marshal Comments – pdf [263.94 KB]
Public Private Partnership Guidelines
Mr. Kinsley
- Agenda Item for Committee discussion – pdf [44.21 KB]
Florida Polytechnic University Housing
Mr. Kinsley
- Agenda Item for Committee action – pdf [49.45 KB]
- Requesting Resolution – pdf [49.64 KB]
- Project Summary – pdf [68.20 KB]
- Estimated Sources and Uses of Funds – pdf [26.84 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [49.58 KB]
- Student Housing Demand Analysis – pdf [818.52 KB]
- Additional Information re Invitation to Negotiate – pdf [70.38 KB]
- Presentation – pdf [756.97 KB]
2016-2017 Legislative Budget Request Guidelines
Mr. Kinsley
- Agenda Item for Committee action – pdf [43.17 KB]
- 2016-2017 Guidelines – pdf [64.63 KB]
Concluding Remarks and Adjournment
Governor Huizenga