Florida Building Commission

Plenary Session

Hilton

Daytona Beach Oceanfront Resort

100 N. Atlantic Avenue

Daytona Beach, Florida 32118

Meeting Objectives

Ø To Approve Regular Procedural Topics (Agenda and Minutes)

Ø To Consider/Decide on Chair's Discussion Issues/Recommendations.

Ø To Consider/ Provide Direction for Commission Funded Research

Ø To Consider/Approve Processes for Review of Glitch Modifications for the 2013 Code

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 Consider/Decide on Technical Advisory Committees Reports/Recommendations.

Ø To Consider/Decide on POCs Reports/Recommendations: Education and Product Approval Program Oversight Committee (POCs).

Ø To Consider/Approve Commission’s 2012-2013 Annual Report

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 by site identification
May 6	10:00 a.m.	Accessibility Technical Advisory Committee
May 23	9:00 a.m.	Roofing Technical Advisory Committee
May 30	10:00 a.m.	Product Approval Program Oversight Committee
May 31	2:00 p.m.	Code Administration Technical Advisory Committee
June 3	10:00 a.m.	Education Program Oversight Committee
June 3	2:00 p.m.	Accessibility Advisory Council
June 4	10:00 a.m.	Energy Technical Advisory Committee concurrent with the Mechanical Technical Advisory Committee

Meeting Agenda—Tuesday, June 11, 2013
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
8:30	1.)	Welcome and Opening, Roll Call
	2.)	Review and Approval of Meeting Agenda
	3.)	Review and Approval of Meeting Minutes:
		a. April 9 Meeting (Meeting Minutes and Facilitator’s Summary Report) b. April 22 Telephone Conference c. April 29 Telephone Conference d. May 13 Telephone Conference e. May 14 Telephone Conference (Meeting Minutes and Facilitator’s Summary Report)
	4.)	Chair’s Discussion Issues:
		a. Appointments b. Commissioners with expired terms c. Commissioner Alumnus Appreciation
	5.)	Commission Funded Research (Letter) Photos of Commissioner Schock’s visit to UF Research Facility
	6.)	Glitch Modification Consideration Processes, 2013 Florida Building Code to be adopted by reference in Rule 61G20-1.001, F.A.C.
		a. Technical Advisory Committee Review Processes b. Commission Review c. Update to the 2013 Code Development Plan
	7.)	Accessibility Waiver Applications:
		a. 5th Avenue Marina, 341 N. W. South River Drive, Miami b. Holiday Surf and Racquet Club, 510 Gulfshore Drive, Destin c. John King, 919 4th Street, Miami Beach d. 7-Eleven #1032305, 860 Ocean Drive, Miami Beach e. Corry Village Building, 286 Village Circle, Gainesville f. Nancy Dance Studio, Inc., 1521 Penman Road, Jacksonville Beach g. Off the Wall Trampoline Fun Center, 4959 Coconut Creek Parkway, Coconut Creek
	8.)	Applications for Product and Entity Approval
	9.)	Applications for Course and Accreditor Approval
	10.)	Petitions for Declaratory Statement: Legal Report
		a. DS2013-028 by Encoders, Inc. b. DS2013-029 by Innovative Insulation, Inc. c. DS2013-031 by Broward County Board of Rules and Appeals d. DS 2013-032 by Allen Gezelman (withdrawn) e. DS2013-036 by Jack Glenn of the FHBA
	11.)	Committee Reports:
		a. Accessibility Technical Advisory Committee b. Building Code System Uniform Implementation Evaluation Workgroup (Approve final written report) c. Code Administration Technical Advisory Committee d. Education Program Oversight Committee e. Energy Technical Advisory Committee f. Mechanical Technical Advisory Committee g. Product Approval Program Oversight Committee h. Roofing Technical Advisory Committee
	12.)	2012-2013 Annual Report
	13.)	Public Comment
	14.)	Commission Comment
	15.)	Adjourn