ARIZONA BOARD OF REGENTS - Arizona State University
ARIZONA BOARD OF REGENTS - Arizona State University
ARIZONA BOARD OF REGENTS - Arizona State University
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Capital Committee Meeting Agenda May 20, 201012. Campus Research Corporation (CRC) and Emcore Solar <strong>Arizona</strong>, Inc, GroundLease at the <strong>University</strong> of <strong>Arizona</strong> Science and Technology Park (UASTP)The <strong>University</strong> of <strong>Arizona</strong> requests Committee review of the terms and conditions of a20-year ground lease (with six 5-year renewal options) between CRC and EmcoreSolar <strong>Arizona</strong>, Inc, for 9.3 acres at the UASTP for installation of a solar generatingfacility. This is 1of a package 5 solar related ground leases submitted for Committeereview.3:05 p.m. INFORMATION ITEMS13. FY 2009-2010 <strong>University</strong> of <strong>Arizona</strong> Science and Technology Park Annual Report(UA)The <strong>University</strong> of <strong>Arizona</strong> is submitting the FY 2009-2010 Annual Report for theScience and Technology Park. The report includes information on operational, fiscal,development, and education and research activities at the park.14. Debt Issuance Pricing Parameter Report for the Interdisciplinary Science&Technology Building 4 (ASU)<strong>Arizona</strong> <strong>State</strong> <strong>University</strong> is submitting the final pricing and transaction cost informationfor the $166.0 million Series A Taxable and the $12.4 million Series B Tax-Exemptsystem revenue bonds issued April 14, 2010 to finance the Interdisciplinary Science &Technology Building 4.15. Debt Issuance Pricing Parameter Report for Issuance of SPEED Revenue Bondsfor Five Renovation Projects (NAU)Northern <strong>Arizona</strong> <strong>University</strong> is reporting on the final pricing details for the $64.8 millionSPEED debt issuance to finance the Skydome Renovation Project, the Liberal ArtsBuilding Renovation, the Hotel and Restaurant Management Renovation, the NorthCampus Utilities Upgrade, the North Union Building Renovation, and associatedtransaction costs.16. North Campus Utility Retrofit SPEED Project Update (NAU)Northern <strong>Arizona</strong> <strong>University</strong> is providing an update on its intent to use $3.5 million thatis available and eligible from a prior non-SPEED bond issuance to complete allcomponents of the North Campus Utility Retrofit SPEED Project. Including a$500,000 transfer from a different SPEED project, the total revised budget for theretrofit project is $26 million.17. Capital Projects Status Reports-Second Quarter (ASU, NAU, UA)<strong>Arizona</strong> <strong>State</strong> <strong>University</strong>, Northern <strong>Arizona</strong> <strong>University</strong> and the <strong>University</strong> of <strong>Arizona</strong>have submitted their quarterly status reports on capital projects.Page 4 of 5