Facilities Committee
Thursday, January 20, 2011, between 8:30 and 9:00 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, November 3, 2010
Governor Edwards
- Agenda item for Committee action – pdf [50.41 KB]
- Minutes – pdf [39.81 KB]
Bond Resolutions
Mr. Chris Kinsley
- Executive Summary of Upcoming Bond Issues for March 2011 – pdf [58.48 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 Florida to Finance the COnstruction of a Translational Research Facility on the Main Campus, UF
- Agenda item for Committee action – pdf [64.48 KB]
- Requesting Resolution – pdf [164.57 KB]
- Project Summary – pdf [89.46 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [34.50 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [61.31 KB]
Resolution of the Board of Governors Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Debt to FInance the Construction of Student Residences Phase XII
- Agenda item for Committee action – pdf [77.93 KB]
- Requesting Resolution – pdf [115.35 KB]
- Project Summary – pdf [79.90 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [38.85 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [222.22 KB]
Review And Approve the 2011-12 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action and Supporting Documents – pdf [239.02 KB]
2010 Completed Projects Presentation
Mr. Kinsley
- Agenda item for Committee information – pdf [50.44 KB]
- Presentation – pdf [9.59 MB]
Energy Reduction Report
Mr. Tim Jones
- Agenda item for Committee information – pdf [80.19 KB]
- Energy Conservation Report Summary – pdf [180.81 KB]
- Energy Conservation Report Detail – pdf [221.15 KB]
Student Life Survey
Mr. Kinsley
- Agenda item for Committee information – pdf [127.06 KB]
Concluding Remarks and Adjournment
Governor Edwards