Facilities Committee
Wednesday, August 28, 2019, between 2:15 and 3:00 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Sydney Kitson
Members
- Shawn D. Felton
- Darlene Luccio Jordan
- Ned C. Lautenbach
- Charles H. Lydecker
- Edward Morton
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of June 12, 2019, Committee Meeting
Governor Huizenga
- Agenda Item for Committee information – pdf [39.01 KB]
- Minutes, June 12, 2019 – pdf [71.05 KB]
Funding Allocation: 2019-2020 Capital Improvement Fee
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance & Facilities
- Agenda Item for Committee action – pdf [58.01 KB]
- 2019-20 Capital Improvement Fee Project List – pdf [52.82 KB]
Review of the Space Needs Calculation Methodology
Dr. Jon Rogers, Assistant Vice Chancellor for Special Projects
- Agenda Item for Committee information – pdf [61.57 KB]
- Space Needs Calculation Methodology Survey – pdf [102.70 KB]
Approve the 2020-2021 Fixed Capital Outlay Legislative Budget Request; Update on PECO Points
Mr. Kinsley
- Agenda Item for Committee action – pdf [83.16 KB]
- PECO Preliminary Selection Group (Condensed) – pdf [97.88 KB]
- PECO Preliminary Selection Group (Detailed) – pdf [100.78 KB]
- PECO Points System Methodology (Original as of 5-23-19) – pdf [86.55 KB]
- PECO Points System Methodology (Revised as of 7-23-19) – pdf [86.27 KB]
Proposed Amendment to Board Regulation 14.0025 Action Required Prior to Fixed Capital Outlay Budget Request
Mr. Kinsley
- Agenda Item for Committee action – pdf [95.17 KB]
- Regulation 14.0025 – pdf [68.95 KB]
Concluding Remarks and Adjournment
Governor Huizenga