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Policy Advisory Board Agenda 02/27/2009

FSEC Policy Advisory Board Meeting
February 27, 2009
10:00 a.m. – 2:00 p.m.
CCTS Conference Room
1679 Clearlake Road
Cocoa, FL  32922-5703
321-638-1000

(Click on the links below to view the presentation)

AGENDA

10:00 a.m.

Welcome and Introductions

T. Boroughs
J. Fenton

10:10 a.m.

Approval of September 11, 2008, Meeting Minutes

T. Boroughs

10:15 a.m.

Review of FSEC Activities

  • Status of OPPAGA review
  • Results of External Review Team
  • Strategic Plan
  • Federal Stimulus Package

J. Fenton

10:30 a.m.

Florida Energy Commission Report

T. Boroughs

11:00 a.m.

Discussion of Pre-Filed or Contemplated Legislation in Florida Legislature and Upcoming Energy Issues

T. Boroughs
L. Rotundo

11:25 a.m.
  • Board Business
  • Overall goals/duties of PAB
  • Discussion of holding 3 meetings per year – pre-Legislative session, post-Legislative session and fall
  • Other Board issues

T. Boroughs
J. Fenton

Noon

Lunch (Buffet)
        

 

1:00 p.m.

Update on Florida Energy & Climate Commission

J. Susac

1:30 p.m.

Status and Update of Florida Renewable Portfolio Standard

J. Susac

2:00 p.m.

Adjournment