Florida Building Commission

Plenary Session

february 13, 2018

Embassy suites by hilton

9300 baymeadows road

jacksonville, florida 32256

the meetings are streamed live

to watch the Florida building commission live, click the link below

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meeting id 339-205-181

Meeting Objectives
Ø To Approve Regular Procedural Topics (Agenda and Minutes). Ø To Consider/Decide on Chair's Discussion Issues/Recommendations. Ø To Consider/Decide on Executive Director Announcements and Discussions. Ø To Consider/Decide on Accessibility Waiver Applications. Ø To Consider/Decide on Approvals and Revocations of Products and Product Approval Entities. Ø To Consider Applications for Accreditor and Course Approval. Ø To Receive a Briefing Regarding Legal Report Ø To Consider/Decide on Petition for Declaratory Statement. Ø To Discuss Scope of Work for the 7^th Edition (2020) Ø To Receive/Decide on Reports and Recommendations from Committees. Ø To Hear Public Comment. Ø To Identify Needed Next Steps, Assignments, and Agenda Items For Next Meeting.
Committee and Workgroup Meetings held in conjunction with the Plenary Session
Meetings are held by teleconference and webinar unless otherwise indicated
January 18, 2018	2:00 p.m.	Lightning Protection Workgroup
January 19, 2018	10:00 .m.	Energy Technical Advisory Committee
February 1, 2018	10:00 a.m.	Product Approval Program Oversight Committee
February 1, 2018	2:00 p.m.	Accessibility Advisory Council
February 2, 2018	10:00 a.m.	Education Program Oversight Committee
February 12, 2018	9:00 a.m.	Lightning Protection Workgroup ****

**** On site in conjunction with the Florida Building Commission Meeting

Meeting Agenda—February 13, 2018
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
8:30 a.m.	1.)	Welcome and Opening, Roll Call
	2.)	Review and Approval of Meeting Agenda
	3.)	Review and Approval of Previous Meeting Minutes and Facilitator Report for December 12, 2017 Review and Approval of Legislative Teleconference Minutes for January 5, 2018 Review and Approval of Legislative Teleconference Minutes and Facilitator’s Summary Report for January 26, 2018
	4.)	Chair’s Discussion Issues: TAC Appointments: Workgroup Appointments: Updated Milestones:
	5.)	Executive Director Announcements and Discussions: Bill Matrix Bills: HB23 HB299 HB1077 SB 1312 Legislative Conference Calls (all at 2pm): March 2^nd, and March 16^th
	6.)	Accessibility Waiver Applications (Accessibility Advisory Council Report) 1. College Station Waiver #290 - 210 E. College Avenue Tallahassee 32301 Staff Analysis
	7.)	Applications for Product (2014) (2017) and Entity Approval
	8.)	Applications for Accreditor and Course Approval
	9.)	Legal Report
	10.)	Declaratory Statement: DS2018-002 by James P. Brown, WRS Development, LLC. Analysis Comment
	11.)	Discussion of the Scope of Work for the Development of the 7^th Edition (2020) Update to the Florida Building Code Presentation – Code process Sample Matrix (pdf)
	12.)	Committee Reports:
		a) Education Program Oversight Committee (February 2, 2018) b) Energy Technical Advisory Committee (January 19, 2018) c) Lightning Protection Workgroup (January 18, 2018 and February 12, 2018) d) Product Approval Program Oversight Committee (February 1, 2018) Facilitators Report
	13.)	Public Comment
	14.)	Commissioner Comment
	15.)	Adjourn