Florida Building Commission

ENERGY

Technical Advisory Committee

Minutes

April 11, 2016 at 8:00A.M.

Meeting was held:

Hilton University of Florida, 34^th Street, Gainesville, Florida 32607

TAC Objectives

TAC Members Present: Chairman; Drew Smith, Steve Bassett, Brent Caldwell, Oscar Calleja, Bob Cochell, Roger Sanders, David Wojciesack

TAC Members Absent: Ron Bailey, Jan Geyselaers, Larry Maxwell,

Alternate: None

Staff Present: Mo Madani, Jim Richmond, April Hammonds, Marlita Peters, Joe Bigelow, Jim Hammers.

Facilitator: Jeff Blair

Ø Objective - The purpose of these meetings is to accept public input and to provide recommendations on the proposed code changes for the update to 2017 5^th Edition of the Florida Building Code.

Meeting Agenda
Objective	Review of objectives will include the following: Description of issue, discussion by TAC, public comment, TAC action.
1)	Welcome and Opening Remarks. Meeting began at 8:18am with opening remarks by facilitator, Jeff Blair regarding the code review processes to be followed.
2)	Roll Call – Roll call was taken a full quorum was present.
3)	Review and Approval of Meeting Agenda and Minutes of previous meeting: Motion to accept the Agenda by Bob Cochell with a second made by Oscar Calleja. Unanimous vote to accept the agenda as presented. Motion to accept Minutes by Bob Cochell from the meeting held January 27, 2016 with a second by Drew Smith Wojciesack. Unanimous vote to accept the Minutes as presented.
4)	Accept public input and provide recommendations on the proposed code changes for the update to the 2017 5^th Edition of the Florida Building Code. The standing motion to accept all modifications as submitted was made by Bob Cochell. The Energy TAC reviewed 57 proposed code modifications. The TAC made the following recommendations: Thirty-one (31) were Approved as Submitted, one (1) were Approved as Modified, twenty-two (22) received No Affirmative Recommendation With a Second, three (3) were Withdrawn.
5)	Other Commission business – There was no other business on behalf of the TAC or the Commission.
6)	Public Comment – none made.
7)	Member Comment – TAC members expressed their appreciation for the hard work of staff in preparation for the meeting.
8)	Schedule next meeting – No meeting was scheduled at this time.
9)	Adjournment. – 12:16pm

Staff Contacts: Marlita Peters, Marlita.peters@myfloridalicense.com, (850)487-1824 Mo Madani, mo.madani@myfloridalicense.com

Note: This document is available to any person requiring materials in alternate format upon request. Contact the Florida Building Commission, Office of Codes and Standards, 1940 N. Monroe Street, Suite 90A, Tallahassee, Florida 32399 or call 850-487-1824.