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Policy Advisory Board Agenda 02/10/2012

FSEC Policy Advisory Board Meeting
February 10, 2012
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 November 10, 2011 Meeting Minutes

T. Boroughs

10:15 a.m.

Status of FSEC Programs

J. Fenton

10:25 a.m. Discussion of Federal energy issues/legislation/policy

T. Boroughs
L. Rotundo

10:40 a.m.

Discussion of possible energy legislation/policy in Florida

  • Putnam 11 Proposal Points (TAB 1-11 Language)
  • HB 1391/SB 1878 Sustainable Community Demonstration Project Act
  • HB 779/SB 1106  Electric Energy Production (“3rd Party Sales)
  • HB 4013/SB 238 -- Florida Renewable Fuel Standard Act
  • How can FSEC research best inform and/or educate others on Florida Energy Policy?

T. Boroughs
L. Rotundo
S. Kitson
J. Fenton


11:30 a.m.

Opportunities in Electric Cars and Building Energy Efficiency

Drive for Free video

P. Fairey
J. Fenton


Lunch (Buffet)


1:00 p.m.

Policy Brainstorming

T. Boroughs

1:30 p.m.

Board Business

  • Date and Agenda for Next PAB Meeting
  • Other Board issues

T. Boroughs
J. Fenton

2:00 p.m.