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Policy Advisory Board Agenda 12/11/2009

FSEC Policy Advisory Board Meeting
December 11, 2009
10:00 a.m. – 2:00 p.m.
CCTS Conference Room
1679 Clearlake Road
Cocoa, FL  32922-5703



10:00 a.m.

Welcome and Introductions

T. Boroughs
J. Fenton

10:10 a.m.

Approval of July 24, 2009, Meeting Minutes

T. Boroughs

10:15 a.m.

Review of FSEC Activities

J. Fenton

D. Block
J. Fenton

10:45 a.m.

110 MWs of Solar Energy in Florida

B. Martinez (FPL)

11:10 a.m.

Emergency Shelter Electrification (1800 shelters,
~ 100 kW PV/battery power each)

J. Fenton

11:45 a.m.

Update on Florida Energy and Climate Commission (FECC)

N. Gladding


Lunch (Buffet)


1:00 p.m.

Discussion of Federal Energy Legislation and Upcoming Energy Issues for the State of Florida

T. Boroughs
L. Rotundo

1:25 p.m.

Board Business

  • Overall goals/duties of PAB
  • Date and Agenda for Next PAB Meeting                (February 23-26, 2010  ????)
  • Other Board issues

T. Boroughs
J. Fenton

2:00 p.m.