Florida PSC Internal Affairs

Internal Affairs Agenda - 1/6/2009

Tue, 6 Jan 2009 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 12/15/2008

Mon, 15 Dec 2008 05:00:00 GMT

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

1.       Approve December 1, 2008, Internal Affairs Meeting
Minutes. (Attachment 1)

2.       Presentation on the Final Report of the Florida Reliability Coordinating Council's (FRCC) Event Analysis Team's Review of the February 26 Outage in Peninsular Florida by Ms.SarahRogers, President and CEO, FRCC. (Attachment 2)

3.       Presentation on the Role of the North American Electric Reliability Corporation (NERC) in the Events Analysis Process by Ms.JuliaSouder, Director of Inter-Governmental Relations, NERC.

4.       Draft Report on Utility Revenue Decoupling. Due to the Governor, Senate President, and Speaker of the House by January 1, 2009. Approval is sought. (Attachment 3)

5.       Draft Reply Comments in response to the FCC’s Notice of Inquiry regarding the comprehensive review of the universal service fund management, administration, and oversight. Reply comments are due to the FCC by December 15, 2008. Approval of comments is sought. (Attachment 4)

6.       Discussion of Legislative Procedures for 2009 Session.

(Attachment 5)

Internal Affairs Agenda - 12/1/2008

Mon, 1 Dec 2008 05:00:00 GMT

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

1.      Approve November 13, 2008, Internal Affairs

         Meeting Minutes. (Attachment 1)

2.       Draft Review of Electric Utility 2008 Ten-Year Site Plans. Approval is sought. (Attachment 2)

3.       Draft Report on Utility Revenue Decoupling. Due to the Governor, President of the Senate, and Speaker of the House by January 1, 2009. Approval is sought. (Attachment 3)

4.       Draft Report to the Legislature on Status of the Telecommunications Access System Act of 1991, 2008 Annual Relay Report. Due to the President of the Senate and Speaker of the House by January 1, 2009. Approval is sought. (Attachment 4)

5.       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. Due to the Governor, President of the Senate and Speaker of the House by December 31, 2008. Approval is sought. (Attachment 5)

6.       Draft Reply Comments in response to the FCC Further Notice of Proposed Rulemaking seeking comment on Universal Service and Intercarrier Compensation Reform. Approval of reply comments is sought. Reply comments are due to the FCC by December 3, 2008. (Attachment 6)

Internal Affairs Agenda - 11/13/2008

Thu, 13 Nov 2008 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 10/14/2008

Tue, 14 Oct 2008 05:00:00 GMT

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

CANCELED

Internal Affairs Agenda - 9/29/2008

Mon, 29 Sep 2008 05:00:00 GMT

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

1.       Approve September 4, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Consideration of Legislative Budget Request for FY 2009-10. 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 - 9/4/2008

Thu, 4 Sep 2008 05:00:00 GMT

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

1.       Approve July 28, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Consideration of Continued Funding of the National Regulatory Research Institute. (Attachment 2)

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

Internal Affairs Agenda - 8/19/2008

Tue, 19 Aug 2008 05:00:00 GMT

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

NOTICE OF CANCELLATION

Date Issued: August 18, 2008

Due to the approach of Tropical Storm/Hurricane Fay and its potential threat to areas throughout the State of Florida, the Commission’s Internal Affairs Meeting set for Tuesday, August 19, 2008, has been CANCELED.

Items Scheduled for consideration at this meeting have been deferred to the September 4, 2008, Internal Affairs Meeting.

Internal Affairs Agenda - 8/19/2008

Tue, 19 Aug 2008 05:00:00 GMT

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

CANCELED

(Items deferred to the September 4 Internal Affairs.)

1.       Approve July 28, 2008, Internal Affairs Meeting Minutes. (Attachment 1)

2.       Consideration of Continued Funding of the National Regulatory Research Institute. (Attachment 2)

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

Internal Affairs Agenda - 8/19/2008

Tue, 19 Aug 2008 05:00:00 GMT

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

1.       Approve July 28, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Consideration of Continued Funding of the National Regulatory Research Institute. (Attachment 2)

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

Internal Affairs Agenda - 7/28/2008

Mon, 28 Jul 2008 05:00:00 GMT

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

1.       Approve July 15, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft Proposed Scope of Work for Consultant to Assess the Potential for Electric Energy Generation from Renewable Resources in Florida and a Memorandum of Understanding with the Governor's Energy Office. (Attachment 2)

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

Internal Affairs Agenda - 7/15/2008

Tue, 15 Jul 2008 05:00:00 GMT

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

1.       Approve June 30, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Draft 2008 Report on Local Telecommunications Competition. Due to the Legislature on August 1st. (Attachment 2)

3.       Draft Proposed Scope of Work for Consultant to Assess the Potential for Electric Energy Generation from Renewable Resources in Florida and Memorandum of Understanding with the Florida Energy and Climate Commission. (Attachment 3)

4.       Draft Proposed Scope of Services for Technical Consulting Assistance During the Conservation Goal Setting Process. (Attachment 4)

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

Internal Affairs Agenda - 6/30/2008

Mon, 30 Jun 2008 05:00:00 GMT

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

Item # 2 Deferred to

July 15, 2008

1.       Approve June 16, 2008, Internal Affairs Meeting

         Minutes. (Attachment 1)

2.       Draft Report on the Status of Competition in the Telecommunications Industry. Due to the Legislature on August 1st. (Attachment 2)

3.       Proposed Strategy for Implementing 2008

          Legislation. (Attachment 3)

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

MAB/ba

Internal Affairs Agenda - 6/30/2008

Mon, 30 Jun 2008 05:00:00 GMT

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

1.       Approve June 16, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Draft Report on the Status of Competition in the Telecommunications Industry. Due to the Legislature on August 1st. (Attachment 2)

3.       Proposed Strategy for Implementing 2008

          Legislation.
(Attachment 3)

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

Internal Affairs Agenda - 6/16/2008

Mon, 16 Jun 2008 05:00:00 GMT

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

1.       Approve May 20, 2008, Internal Affairs Meeting

          Minutes. (Attachment 1)

2.       Presentation on Cost and Benefit Modeling of Overhead to Underground Conversion, a report prepared by Quanta Technology and coordinated by the Public Utility Research Center. Presenter RichardE.Brown, PhD, PE. Presentation by FPL, PEF, GULF and TECO on planned use of model. (Attachment 2)

3.       Draft Update to July 2007 Report to the Legislature on Enhancing the Reliability of Florida's Distribution and Transmission Grids During Extreme Weather. (Attachment 3)

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