Florida PSC Internal Affairs

Internal Affairs Agenda - 3/16/2010

Tue, 16 Mar 2010 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1. Approve February 9, 2010, Internal Affairs Meeting Minutes. (Attachment 1).
2. Presentation on Concrete and Lighter Color Horizontal Surfaces Reducing the Heat Island Effect and,in Turn, Energy Consumption by the Florida Concrete and Products Association. Presenter: Karl Watson, Jr. (Attachment 2).
3. Discussion of First District Court of Appeal’s March 3, 2010 Opinion in Florida Power & Light Company, et al. v. Florida Public Service Commission, Case No. 1D09-4779,and Progress Energy Florida, Inc. et al. v. Florida Public Service Commission, Case No. 1D09-5145. (Attachment 3).
4. Legislative Update. (No Attachment).
5. Other matters, if any.

Internal Affairs Agenda - 3/9/2010

Tue, 9 Mar 2010 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

1.   Approve February 9, 2010, Internal Affairs Meeting Minutes.(Attachment 1).
2.   Presentation on Concrete and Lighter Color Horizontal Surfaces Reducing the Heat Island Effect and,in Turn, Energy Consumption by the Florida Concrete and Products Association. Presenter: Karl Watson, Jr. (Attachment 2).
3.   Discussion of First District Court of Appeal’s March 3, 2010 Opinion in Florida Power & Light Company, et al. v. Florida Public Service Commission, Case No. 1D09-4779,and Progress Energy Florida, Inc. et al. v. Florida Public Service Commission, Case No. 1D09-5145. (Attachment 3).
4.   Legislative Update. (No Attachment).
5.   Other matters, if any.

Internal Affairs Agenda - 3/2/2010

Tue, 2 Mar 2010 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center
CANCELED

Internal Affairs Agenda - 2/9/2010

Tue, 9 Feb 2010 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

N O T I C E

The Florida Concrete Products Association’s presentation has been deferred. Please note the following change in order of items to be heard:

1.       Approve January 25, 2010, Internal Affairs

         Meeting
Minutes.

2.       Discussion of Potential Legislative Proposals for the 2010 Session.

3.       Draft Comments in Response to FCC Public Notice Regarding Universal Service Forbearance Petition of Partner Communications Cooperative. Approval is sought.

4.       Briefing on EPA rulemaking

5.       Other matters if any.

Internal Affairs Agenda - 2/9/2010

Tue, 9 Feb 2010 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1.       Approve January 25, 2010, Internal Affairs

          Meeting

Minutes.

2.       Presentation on Concrete and Lighter Color Horizontal Surfaces Reducing the Heat Island Effect and, in Turn, Energy Consumption by the Florida Concrete and Products Association. Presenter: Carl Watson, Jr.

3.       Discussion of Potential Legislative Proposals for


the
2010 Session.

4.       Draft Comments in Response to FCC Public Notice Regarding Universal Service Forbearance Petition of Partner Communications Cooperative. Approval is sought.

5.       Briefing on EPA rulemaking

6.       Other matters if any.

Internal Affairs Agenda - 1/25/2010

Mon, 25 Jan 2010 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

1.       Approve January 6, 2010, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Draft Annual Report on Activities Pursuant to the Florida Energy Efficiency and Conservation Act (FEECA) as required by Sections 366.82(10) and 377.703(3)(f) Florida Statutes. Due to the Governor and Legislature on March 1, 2010. Approval is sought. (Attachment 2)

3.       U.S. Department of EnergyState Regulators Assistance Grant: Staff Seeks Approval of Required Plan Documents. Approval is sought. (Attachment 3)

4.       Discussion of Potential Legislative Proposals for

          the
2010 Session.
(Attachment 4)

5.       Update on Executive Director Position.

6.       Other matters, if any.

Internal Affairs Agenda - 1/6/2010

Wed, 6 Jan 2010 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

1.       Approve December 15, 2009, Internal Affairs

         Meeting Minutes. (Attachment 1).

2.       Discussion of Potential Legislative Proposals for

          the 2010 Session. (Attachment 2).

3.       Discussion of NARUC Committee Commissioner

          Assignments. (No attachment).

4.       Update on Executive Director Position.

         (Attachment 3).

5.       Other matters if any.

Internal Affairs Agenda - 12/15/2009

Tue, 15 Dec 2009 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1.       Approve November 30, 2009, Internal Affairs

         Meeting Minutes. (Attachment 1)

2.       Draft Ex Parte Comments in Response to the FCC’s Public Notice regarding the Role of the Universal Service Fund and Intercarrier Compensation in the National Broadband Plan. Approval is sought. (Attachment 2)

3.       Update on Personnel Decisions.

4.       Other matters if any.

Internal Affairs Agenda - 11/30/2009

Mon, 30 Nov 2009 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

REVISED AGENDA

1.       Approve November 10, 2009, Internal Affairs

         Meeting Minutes. (Attachment 1)

2.       Draft 2009 Annual Relay Report to the Legislature on the Status of the Telecommunications Access System Act of 1991. The Final Report is due to the President of the Senate, and Speaker of the House of Representatives by January 1, 2010. Approval is sought. (Attachment 2)

3.       Draft Report to the Governor, President of the Senate and Speaker of the House on the Number of Customers Subscribing to Lifeline Service and the Effectiveness of Procedures to Promote Participation. Approval is sought. (Attachment 3)

4.       Discussion of Potential Legislative Proposal for

          the 2010 Session.
(Attachment 4)

5.       Selection of General Counsel.

6.       Discussion of Legislative Liaison vacancy.

7.       Discussion of pending Executive Director vacancy.

8.       Other matters if any.

Internal Affairs Agenda - 11/30/2009

Mon, 30 Nov 2009 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

ADDED ITEM

1.       Approve November 10, 2009, Internal Affairs

         Meeting
Minutes. (Attachment 1)

2.       Draft 2009 Annual Relay Report to the Legislature on the Status of the Telecommunications Access System Act of 1991. The Final Report is due to the President of the Senate, and Speaker of the House of Representatives by January 1, 2010. Approval is sought. (Attachment 2)

3.       Draft Report to the Governor, President of the Senate and Speaker of the House on the Number of Customers Subscribing to Lifeline Service and the Effectiveness of Procedures to Promote Participation. Approval is sought. (Attachment 3)

4.       Discussion of Potential Legislative Proposal

         for the 2010 Session.
(Attachment 4)

5.       Selection of General Counsel.

6.       Other matters if any.

Internal Affairs Agenda - 11/30/2009

Mon, 30 Nov 2009 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

1.       Approve November 10, 2009, Internal Affairs

            Meeting
Minutes. (Attachment 1)

2.       Draft 2009 Annual Relay Report to the Legislature on the Status of the Telecommunications Access System Act of 1991. The Final Report is due to the President of the Senate, and Speaker of the House of Representatives by January 1, 2010. Approval is sought. (Attachment 2)

3.       Draft Report to the Governor, President of the Senate and Speaker of the House on the Number of Customers Subscribing to Lifeline Service and the Effectiveness of Procedures to Promote Participation. Approval is sought. (Attachment 3)

4.       Discussion of Potential Legislative Proposal for

            the
2010
Session.
(Attachment 4)

5.       Other matters if any.

Internal Affairs Agenda - 11/10/2009

Tue, 10 Nov 2009 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1.       Approve October 27, 2009, Internal Affairs

         Meeting
Minutes
. (Attachment 1)

2.       Draft Joint Comments of the PSC and OPC Regarding FCC Public Notice DA 09-2257, TracFone's Request for Clarification of Universal Service Lifeline Program "One-Per-Household" Rule as Applied to Group Living Facilities. WC Docket No. 03-109. Comments due to the FCC on November 20, 2009. Approval is sought. (Attachment 2)

3.       Annual Briefing by Dr.MarkJamison on the Activities of the PublicUtilityResearchCenter (PURC). (Attachment 3)

Internal Affairs Agenda - 10/27/2009

Tue, 27 Oct 2009 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1.       Approve October 5, 2009, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft Review of the 2009 Ten-Year Site Plans for Florida's Electric Utilities. (Attachment 2)

3.       Consideration of Continued Funding of the National Regulatory Research Institute (NRRI). (Attachment 3)

Internal Affairs Agenda - 10/5/2009

Mon, 5 Oct 2009 05:00:00 GMT

Time: 9:30 AM
Location: Room 140 - Betty Easley Conference Center

1.       Approve September 15, 2009, Internal Affairs

          Meeting
Minutes. (Attachment 1)

2.       Consideration of Legislative Budget Request for FY 2010-11. Approval is sought. (Attachment 2)

3.       Proposed Plan of Action to Address Issues Discussed by Commissioners at the September 15 Internal Affairs Meeting. (Attachment 3 will be distributed and posted on the Commission website no later than noon on October 2, 2009.)

4.       Code of Conduct for Commissioners. (Attachment 4)

5.       Selection of Interim General Counsel.

MAB/ba

NOTE: The complete IA packet will be posted to the Commission website

on October 2, 2009

Internal Affairs Agenda - 9/15/2009

Tue, 15 Sep 2009 05:00:00 GMT

Time: Immediately Following Agenda Conference
Location: Room 140 - Betty Easley Conference Center

1.       Approve August 18, 2009, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       FPSC Draft Letter to the President of the Senate, Speaker of the House of Representatives, and Executive Director of the Joint Administrative Procedures Committee Certifying Compliance with Rule Review Requirements of Section 120.74, Florida Statutes. Approval is sought. (Attachment 2)