Florida Building Commission

August 22-23, 2013

Hilton Fort Lauderdale Beach Resort

505 N. Ft. Lauderdale Beach Blvd

Fort Lauderdale, Florida, 33304

TEL: 1-954-414-2222 FAX: 1-954-414-2223

Meeting Objectives

Ø To Approve Regular Procedural Topics (Agenda and Minutes).

Ø To Conduct Rule Development Workshop on Rule 61G20-1.001, Florida Building Code Adopted.

Ø To Consider/Approve Glitch Modifications for the 2013 Code.

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

Ø To Consider/ Provide Direction for Commission Funded Research.

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 (POC).

Ø To Consider Repeal of Rule 61G20-5, Thermal Efficiency Standards.

Ø To Conduct a Rule Development Workshop on Rules 61G20-3.001, 61G20-3.002 and 61G20-3.007 Relating to Product Approval.

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
June 25	9:00 a.m.	Hurricane Research Advisory Committee
August 1	9:00 a.m.	Accessibility Technical Advisory Committee
August 1	10:30 a.m.	Code Administration Technical Advisory Committee concurrent with the Fire Technical Advisory Committee
August 1	2:30 p.m.	Plumbing Technical Advisory Committee
August 2	9:00 a.m.	Electrical Technical Advisory Committee
August 2	10:30 a.m.	Mechanical Technical Advisory Committee
August 2	2:30 p.m.	Swimming Pool Technical Advisory Committee
August 5	2:00 p.m.	Structural Technical Advisory Committee
August 6	10:00 a.m.	Special Occupancy Technical Advisory Committee
August 6	1:00 p.m.	Energy Technical Advisory Committee
August 8	10:00 a.m.	Product Approval Program Oversight Committee
August 15	10:00 a.m.	Education Program Oversight Committee
August 19	2:00 p.m.	Accessibility Advisory Council
August 22	9:00 a.m.	Roofing Technical Advisory Committee
August 22	1:00 p.m.	Technical Advisory Committee Chairpersons Meeting

Meeting Agenda—August 22
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
3:00	1.)	Welcome and Opening, Roll Call
	2.)	Review and Approval of Meeting Agenda
	3.)	Rule Development Workshop, Rule 61G20-1.001, Florida Administrative Code
	4.)	Recess

Meeting Agenda—August 23
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
8:30	1.)	Welcome and Opening, Roll Call
	2.)	Review and Approval of Previous Meeting Minutes and Facilitatior's Summary Report for June Meeting FBC June 11, 2013 Minutes, Teleconference 18 July, 2013 Minutes
	3.)	Chairman’s Discussion Items:
		a. Appointments b. Resolutions, Commissioners Hamrick and Gregory c. Workplan-Timeline
	4.)	Accessibility Waiver Applications
		a. 5th Street Marina, 341 NW South River Drive, Miami b. Off the Wall Trampoline Fun Center, 4939 Coconut Creek Parkway Coconut Creek c. Blocks Pizza Deli, 1997 Washington Avenue, Miami Beach d. Playa De Oro, 751 Meridian Avenue, Miami Beach e. 1233 Collins Hotel, 1233 Collins Avenue, Miami Beach f. Amnesty Permit for Existing Two Story Offices, 7194 S. W. 47th Street, Miami g. Kappa Delta Sorority House, 555 West Jefferson Street, Tallahassee h. Johnny D’s Beach Bar and Grill, 1005 N. Oceanshore Boulevard, Flagler Beach i. Freshaveli, 20 N. E. 41 Street #3, Miami
	5.)	Applications for Product and Entity Approval
	6.)	Applications for Accreditor and Course Approval
	7.)	Petitions for Declaratory Statement Legal Report
		DS 2013-031 by Broward County Board of Rules and Appeals DS 2013-046 by Sal Delfino of Peterson Aluminum Corp. DS 2013-048 by James Stolz DS 2013-053 by Jared Cejka of Pella Windows & Doors
	8.)	Certification of Equivalence, 2013 Florida Building Code to 2012 International Energy Conservation Code and ASHRAE (USDOE iecc 2012 ) ( USDOEcertify90_1-10)
	9.)	Commission Funded Research
	10.)	Rules: a. Repeal of Rule 61G20-5, Thermal Efficiency Standards ( Notice ) ( Rule ) b. Rule Development Workshop, Product Approval, Rules 61G20-3.001, 61G20-3.002 and 61G20-3.007
	11.)	Florida Building Commission Logo ( Logo ) ( SLogo )
	12.)	Committee Reports:
		a. Accessibility Technical Advisory Committee ( Acc TAC Glitch 061713) b. Code Administration Technical Advisory Committee (Code Admin Glitch 061313 ) c. Education Program Oversight Committee d. Electrical Technical Advisory Committee e. Energy Technical Advisory Committee ( Energy Glitch 061413 ) f. Fire Technical Advisory Committee (Fire TAC Glitch 061313 ) g. Hurricane Research Advisory Committee h. Mechanical Technical Advisory Committee i. Plumbing Technical Advisory Committee ( Plumbing Glitch 061413 ) j. Product Approval Program Oversight Committee k. Roofing Technical Advisory Committee (Roofing TAC Glitch 061413 ) (Report 08-22-13) l. Special Occupancy Technical Advisory Committee (Special OCC Glitch 081314) m. Structural Technical Advisory Committee (Structural TAC Glitch 061213 ) n. Swimming Pool Technical Advisory Committee ( Swimming Pool TAC Glitch 061713 ) o.   TAC Committee Chairs Report
	13.)	Public Comment
	14.)	Commissioner Comment
	15.)	Adjourn