Hillsborough County Public Schools Facilities
Action Item

DATE: Tuesday, June 6, 2006
TO: School Board Members
FROM: MaryEllen Elia, Superintendent

SUBJECT / RECOMMENDATIONS

APPROVE COMMUNICATION EXCLUSIVE MASTER AGREEMENT
WITH COLLIER ENTERPRISES II, LLC ACCORDING TO REQUEST
FOR PROPOSAL #4712-TS

EXECUTIVE SUMMARY

On May 2, 2006, the School Board of Hillsborough County awarded the contract associated with the Request for Proposal #4712-TS regarding the Lease of Land for Wireless Tower Use to Collier Enterprises II, LLC ("Collier"). The School Board Attorney has finalized the Communication Exclusive Master Agreement with Collier Enterprises II, LLC according to the specifications of the Request for Proposal.

Collier will work on behalf of the District to acquire wireless tower leases with cellular carriers interested in various District owned sites. Each site under negotiation will be presented to the Board for approval and the construction and permitting phases will be managed by Collier. These leases will generate immediate revenue to the District.

ANNUAL DISTRICT GOAL(S) AND CRITICAL SUCCESS FACTOR(S)

FINANCIAL IMPACT (Budgeted: Yes)

The District will receive $25,000, in equal monthly installments of $2,500, within 60 days of the approval of this Master Agreement. Any monthly rent received will be retained by Collier until the revenue exceeds the upfront payment. Thereafter, the District will receive a 50 percent share of all lease payments.

EVALUATION

SUBMITTED BY:



Cathy L. Valdes
Chief Facilities Officer
(813) 272-4004
6.03
Hillsborough County Public Schools (Florida) * Mtg.#20060606_177 * Section E Item# 6.03