January 28, 29 and 30, 2008
The Renaissance Resort
World Golf Village
500 S. Legacy Trail
St. Augustine , Florida 32092
904-940-8000
OBJECTIVES
Commission
• To Consider Regular Procedural Issues: Approval of Agenda, Minutes and Facilitator's Report
• Chair's Discussion Issues and Recommendations
• Review and Update of Commission Workplan
• Consider Accessibility Waiver Applications
• Consider Applications for Product and Entity Approval
• Consider Legal Issues, Binding Interpretations and Petitions for Declaratory Statement
• C onsider Committee Reports and Recommendations: Accessibility TAC; Code Administration TAC; Energy TAC; Fire TAC; Structural TAC; Education POC; Product Approval/Manufactured Buildings POC; Education Workgroup; and, Mitigation Workgroup
• Rule Adoption Hearing on Rule 9B-72, Product Approval
• Rule Adoption Hearing on Rule 9B-70, Education
• Discussion and Decision on DCA Energy Code Recommendations
• Discussion and Decision on Green Buildings Work Group Recommendations for Local Ordinance and Public Awareness Campaign
• Discussion and Final Decisions on Recommendations to the 2008 Legislature
• Review and Discuss 2007 Commission Effectiveness Assessment Survey Results
• Commission Member Comments and Issues
• General Public Comment
• Review Committee Assignments and Issues for the January 28, 29, and 30, 2008 Commission Meeting
• Summary Review of Meeting Work Products
Committees
• To Consider/Recommend Declaratory Statements
• To Consider/Recommend Action on Petitions for Waiver of Accessibility Requirements
• To Consider/Recommend Action on Approval of Products and Entities
• To Consider/Recommend Action on Other Business
9:00 Mitigation Workgroup
9:00 Accessibility Advisory Council
1:00 Product Approval POC
1:00 Energy TAC
3:00 Accessibility TAC
8:00 Structural TAC
10:00 Code Administration TAC
10:00 Education Workgroup
1:00 Education POC
1:00 Fire TAC
Review and Approve Agenda
Review and Approve December 11 & 12, 2008 Minutes and Facilitator's Summary Report
Chair's Discussion Issues and Recommendations
Review and Update of Commission Workplan
Consider Accessibility Waiver Applications
Consider Applications for Product and Entity Approval
Consider Legal Issues and Petitions for Declaratory Statement:
Binding Interpretations: Reports Only
Petition 31 (Rejected because not reviewed by local appeal board before submittal)
DCA08-DEC-001 by Karen Kalman – Appeal of Binding Interpretation
Declaratory Statements:
Second Hearings- Legal Report
DCA07-DEC-085 by Walter A. Tillet, Jr., P.E. of TilTeco, Inc.
DCA07-DEC-179 by Alan Fallik, Interim City Attorney, City of Hollywood , FL
DCA07-DEC-182 by Mark S Speckin of SPX Cooling Technologies
DCA07-DEC-183 by Mark S. Speckin of SPX Cooling Technologies
DCA07-DEC-194 by Gary Swartz, E-Z Taping System, Inc.
DCA07-DEC-252 by James DiPietro, Broward County Board of Rules and Appeals
First Hearings- Legal Report
DCA07-DEC-269 by Emil Veksenfeld, P.E.
DCA07-DEC-290 by David Hudson, AIA, Artech Design Group, Inc.
DCA08-DEC-002 by Scott Hampton, PE
DCA08-DEC-004 by Karen Wallen Oliver, Wallen Service Corp
Recess
8:30 Convene
Consider Committee Reports and Recommendations:
Structural TAC
Education POC and Education Workgroup
Product Approval/Manufactured Buildings POC
Mitigation Workgroup
Rule Adoption Hearing on Rule 9B-72, Product Approval
Rule Adoption Hearing on Rule 9B-70, Education
DCA Energy Code Recommendations
Green Buildings Work Group Recommendations for Model Local Ordinance and Public Awareness Campaign
GWB Summary Report
Green Building Model Ordinance
Green Building PAC Plan
Discussion and Decisions on Recommendations to the 2008 Legislature
Review and Discuss 2007 Commission Effectiveness Assessment Survey Results
Commission Member Comments and Issues
General Public Comment
Summary Review of Meeting Work Products
Adjourn
1:00 Hurricane Research Advisory Committee