Florida PSC Internal Affairs

Internal Affairs Agenda - 5/20/2008

Tue, 20 May 2008 05:00:00 GMT

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

1.       Approve April 22, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Presentation by Eric Senkowicz, Manager of Operations, Florida Reliability Coordinating Council, on the current status of the FRCC's Event Analysis Team's (FEAT) final report.

3.       Presentation by Dr.MarkJamison of the report "More than a Lifeline: Low-Income Households’ Telecommunications Preferences" and PowerPoint presentation. (Attachment 2, Exhibits A & B) and

          Presentation by AvaParker on Lifeline Outreach Plan for AT&T and Embarq. (Attachment 2, Exhibit C)

Internal Affairs Agenda - 5/5/2008

Mon, 5 May 2008 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 4/22/2008

Tue, 22 Apr 2008 05:00:00 GMT

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

1.       Approve April 7, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Staff Update on the Event Analysis Team's Review of the February 26 Outage in Peninsular Florida. (Briefing only)

Internal Affairs Agenda - 4/7/2008

Mon, 7 Apr 2008 05:00:00 GMT

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

1.       Approve March 18, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Briefing on the Federal Communications Commission Notice of Proposed Rulemaking, Petition to Establish Procedural Requirements to Govern Proceedings for Forbearance Under Section 10 of the Communications Act of 1934, as Amended. Guidance is sought. (Attachment 2)

3.       Staff Update on the Event Analysis Team's Review of the February 26 Outage in Peninsular Florida.

Internal Affairs Agenda - 3/18/2008

Tue, 18 Mar 2008 05:00:00 GMT

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

1.       Approve March 3, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft Comments in Response to FCC Notices of Proposed Rulemaking regarding CETC Support, Reverse Auctions, and the Joint Board’s Recommended Decision on Universal Service High-Cost Reform. Comments are due April 3, 2008 and reply comments are due May 5, 2008. Approval is sought. (Attachment 2)

3.       Staff Update on the Event Analysis Team's Review of the February 26 Outage in Peninsular Florida.

Internal Affairs Agenda - 3/3/2008

Mon, 3 Mar 2008 05:00:00 GMT

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

1.       Approve February 12, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Draft Reply Comments in Response to FCC Public Notice regarding USF Rule Waiver by Hawaiian Telecom Inc. Reply comments are due March 5, 2008. Approval is sought. (Attachment 2)

Internal Affairs Agenda - 2/12/2008

Tue, 12 Feb 2008 05:00:00 GMT

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

ITEM 3 HAS BEEN DEFERRED

1.       Approve January 29, 2008, 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(4), 77.703(3)(f) and 553.975, Florida Statutes. Due to Governor and Legislature on March 1, 2008. Approval is sought. (Attachment 2)

3.       Request for Attorney General Opinion on the Collection of the TASA Surcharge by Telecommunications Companies from State and Local Governments. (Attachment 3)

Internal Affairs Agenda - 2/12/2008

Tue, 12 Feb 2008 05:00:00 GMT

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

1.       Approve January 29, 2008, 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(4), 77.703(3)(f) and 553.975, Florida Statutes. Due to Governor and Legislature on March 1, 2008. Approval is sought. (Attachment 2)

3.       Request for Attorney General Opinion on the Collection of the TASA Surcharge by Telecommunications Companies from State and Local Governments. (Attachment 3)

Internal Affairs Agenda - 1/29/2008

Tue, 29 Jan 2008 05:00:00 GMT

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

1.       Approve December 17, 2007, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Addendum to the July 2007 Report to the Legislature on Enhancing the Reliability of Florida's Distribution and Transmission Grids During Extreme Weather. Due to Governor and Legislature on February 1, 2008. Approval is sought. (Attachment 2)

Internal Affairs Agenda - 1/8/2008

Tue, 8 Jan 2008 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 12/17/2007

Mon, 17 Dec 2007 05:00:00 GMT

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

1.       Approve December 4, 2007, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft Report to the Governor, President of the Senate, and Speaker of the House of Representatives on the Number of Customers Subscribing to Lifeline Service and the Effectiveness of Procedures to Promote Participation. Approval is sought. (Attachment 2)

3.       Draft Review of Electric Utility 2007 Ten-Year Site Plans (Second Revised Draft). Approval is sought. (Attachment 3)

4.       Draft Comments to the FERC regarding the Utilities' Order 890 Attachment K Filings. Approval is sought. (Attachment 4)

5.       Annual Briefing by Dr.MarkJamison on the Activities of the PublicUtilityResearchCenter (PURC). Briefing only. (Attachment 5)

Internal Affairs Agenda - 12/4/2007

Tue, 4 Dec 2007 05:00:00 GMT

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

1.       Approve

October 23, 2007

, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Draft Annual Report to the Legislature on the Status of the Telecommunications Access System Act of 1991. Approval is sought. (Attachment 2)

3.       Draft Review of Electric Utility 2007 Ten-Year Site Plans. Approval is sought. (Attachment 3)

4.       Presentation by Ryan Rodkey, President of Tech Radium, on Strategies for Public Notification by Utility Companies. (Attachment 4)

Internal Affairs Agenda - 11/20/2007

Tue, 20 Nov 2007 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 10/23/2007

Tue, 23 Oct 2007 05:00:00 GMT

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

1.       Approve October 8, 2007, Internal Affairs Meeting

            Minutes. (Attachment 1)

2.       Draft Ex Parte comments in response to FCC Notice of Proposed Rulemaking relating to the Promotion of Competitive Networks in Local Telecommunications Markets and Notice of Proposed Rulemaking relating to Exclusive Contracts for Provision of Video Services in Multiple Dwelling Units and Other Real Estate Developments. Approval is sought. (Attachment 2)

3.       Staff Briefing on the Status of the Automatic Enrollment Process for Lifeline. Briefing Only. (Attachment 3)

4.       Funding of the National Regulatory Research Institute (NRRI). Direction is sought. (Attachment 4)

Internal Affairs Agenda - 10/8/2007

Mon, 8 Oct 2007 05:00:00 GMT

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

1.       Approve September 24, 2007, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft FPSC Ex Parte Comments in response to FCC Notice of Proposed Rulemaking relating to the Promotion of Competitive Networks in Local Telecommunications Markets and Notice of Proposed Rulemaking relating to Exclusive Contracts for Provision of Video Services in Multiple Dwelling Units and Other Real Estate Developments. Approval is sought. (Attachment 2)

3.       Discussion of Potential Legislative Proposals and Staff Legislative Procedures for 2008 Session. Guidance is sought. (Attachment 3)