Florida Building Commission

June 11-12, 2012

Hilton Daytona Beach

100 North Atlantic Avenue

Daytona Beach, FL 32118

Commission Meeting Objectives
Ø To Consider Regular Procedural Issues: Agenda Approval and Approval Minutes and Facilitator’s Summary Report of telephone conferences since the last plenary session. Ø To Consider/Decide on Chair's Discussion Issues/Recommendations. Ø To Review and Update the Commission’s Workplan. 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 Legal Issues: Binding Interpretations and Petitions for Declaratory Statements. Ø To Consider Legal and/or Legislative Issues. Ø To Consider/Decide on Committees Report/Recommendations: Ø To Consider/Decide on POCs: Education and Product Approval Program Oversight Committee (POCs) Reports/Recommendations. Ø To Review and Approve Energy Code Compliance Software (If Any). Ø To Receive Public Comment. Ø To Discuss Commissioner Comments and Issues. Ø To Review Committee Assignments and Issues for the Next Meeting—August, 2012 in Tampa, Florida. Ø To Conduct a Rule Development Workshop, Rule 61G20-4.002, Accessibility Code Ø To Conduct a Rule Development Workshop, Rule 61G20-1.001(1), Florida Building Code Ø To Consider Other Business as Noticed Ø To Identify Needed Next Steps, Assignments, and Agenda Items For Next Meeting
Commission Committees Teleconference Meetings Conducted Prior to the April Meeting
May 14, 2012
2:00 PM		Energy TAC
May 16, 2012
1:00 PM		Screen Enclosures Workgroup
May 23, 2012
10:00 AM		Code Administration TAC
1:00 PM		Hinged Door Wind Performance Workgroup
May 24, 2012
1:00 PM		Energy TAC
May 29, 2012
2:00 PM		Joint Meeting of the Fire TAC and the Fire Code Advisory Council
May 30, 2012
2:00 PM		Accessibility Advisory Council
May 31, 2012
10:00 AM		Structural TAC concurrent with Mechanical TAC
2:30 PM		Product Approval POC
June 1, 2012
10:00 AM		Plumbing TAC/Swimming Pool subcommittee joint meeting
June 4, 2012
10:00 AM		Education Program Oversight Committee
June 5, 2012
2:00 PM		Accessibility TAC
Commission Meeting Agenda—Monday, June 11, 2012
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
2:00	1.)		Welcome and Convene (Chair’s Roll Call)
	2.)		Agenda Review and Approval
	3.)		Review and Approval of April 3, 2012 Meeting Minutes and Facilitators Summary Report of meetings on April 3; May 4 and May 18, 2012
	4.)		Chair’s Discussion Issues and Recommendations:
			a.) Code open July 1, 2012 b.) Committee/Workgroup Appointments i. Structural TAC ii. Swimming Pool TAC iii. Accessibility TAC iv. Building Code System Uniform Implementation Workgroup c.) Farewell to Leslie Anderson-Adams and Welcome New Counsel for the Commission

	5.)		Commission Workplan Update
	6.)		Accessibility Waiver Applications: Council Report
			a.) Alan Waserstein, 1225 Collins Avenue, Miami Beach b.) Lotus Gun Range, 3556 N. W. Federal Highway, Stuart c.) Camilllus House Center Campus, 1603 N. W. 7th Avenue, Miami d.) Indian River Networking, 200 Ocean Avenue, Suite 201, Melbourne Beach e.) Restaurant Renovation, 1215 Thomasville Road, Tallahassee f.) Phi Mu Sorority House, 823 West Jefferson, Tallahassee g.) A1A Burrito, 608 S. Ocean Boulevard Drive, Flagler Beach h.) Medical Offices for Prevecare, 123 North Krome Avenue, Homestead i.) The Upside Down Fun House, 1455 NW 107th Ave., Doral, FL 33175
	7.)		Applications for Product and Entity Approval
	8.)		Applications for Accreditor and Course Approval
	9.)		Consideration of Legal and Legislative Issues:
	10.)		Petitions for Declaratory Statements:
			a.) Second Hearings: Legal Report (i) DS 2011-096 by Jeffery Cooper of EPOX-Z Corporation ( Request for withdrawal ) (Request for Withdrawal rec’d 4-19) (ii) DS 2011-097 by Jeffery Cooper of EPOX-Z Corporation ( Request for withdrawal ) (Request for Withdrawal rec’d 4-19) (iii) DS 2012 – 019 by Lorraine Ross (Staff Analysis ) (Draft Final Order ) (iv) DS 2012 – 020 by Lorraine Ross (Staff Analysis ) (Draft Final Order )
		b.) First Hearings: Legal Report (i) DS 2012 - 017 by Andrew Finlayson (ii) DS 2012 - 035 Broward County (iii) DS 2012 – 038 Pinch-a-Penny (iv) DS 2012 – 034 by Arnoldo Artiles, P.E. (v) DS 2012 – 037 by Raymond Manucy of RM Enterprises Inc. (vi) DS 2012 – 039 by the Florida Solar Center (vii) DS 2012 – 042 by Rick’s A/C, Inc.
11.)		Committee Reports and Recommendations:
		a.) Accessibility TAC b.) Code Administration TAC c.) Education POC d.) Energy TAC (May 14 )  (May 24) (Supporting Doc) (letter to DOE ) e.) Fire TAC f.) Hinged Door Wind Performance Workgroup g.) Mechanical TAC h.) Plumbing TAC i.) Product Approval POC j.) Screen Enclosures Workgroup (April 3, 2012 ) (May 16,2012) k.) Structural TAC   ( Supporting Documentation )
12.)		Consider Approval of Energy Code Compliance Software (If Any) UA Alternate to Section 402 of the FBC,  Energy Conservation included in the EnergyGauge USA 3.0 program     ( UA Reports PASS Final )        (UA Reports FAIL Final )
13.)		General Public Comment
14.)		Recess Plenary Session

Commission Meeting Agenda—Tuesday, June 12, 2012
All Agenda Times—Including Adjournment—Are Approximate and Subject to Change
8:30 AM	1.)	Convene (Chair’s Roll Call)
	2.)	Rule Development Workshop, Rule 61G20-4.002, Accessibility Code NOTICE 1) Procedure    2) Waiver Forms      3) Changes to Accessibility Code
	3.)	Rule Development Workshop, Rule 61G20-1.001(1), Florida Building Code Notice    (Energy ) (Structural )  ( Other )
	4.)	Declaratory Statement, First Reading -- DS 2012 - 021 by Joe Belcher of JDB Code Services, Inc. Support Documentation on Energy TAC Agenda Motion to Dismiss
	5.)	General Public Comment
	6.)	Commissioner Comments and Issues
	7.)	Adjourn Plenary Session

Commission Meeting Schedule 2012
2012	Location	Rate
January 30 – 31	St. Pete Beach (Tradewinds: 1.727.367.6461)	$139
April 2 – 3	Gainesville (UF Hilton: 1.352.371.3600)	$119
June 11 – 12	Daytona Beach (Daytona Hilton Hotel: 1.386.947.8061)	$ 99
August 6 – 7	Tampa (Embassy Suites, USF: 1.813.977.7066)	$ 93
October 8 – 9	Daytona Beach (Daytona Hilton Hotel: 1.386.947.8061)	$ 99
December 3 – 4	Gainesville (UF Hilton: 1.352.371.3600)	$119

Accessibility Advisory Council, Education POC and Product Approval POC Teleconference Meetings Schedule
Accessibility Council	Education POC	Product Approval POC
January 18 (PM)	January 18 (AM)	January 24 (PM)
March 21 (PM)	March 21 (PM)	March 22 (PM)
May 30 (PM)	June 4 (PM)	May 31 (PM)
July 25 (PM)	July 30 (PM)	July 26 (PM)
September 26 (PM)	October 1 (AM)	September 27 (PM)
November 19 (PM)	November 19 (AM)	November 27 (PM)

Future Commission Meeting Dates
2013	Location	Rate
February 4 - 6
April 8 - 10
June 10 - 12
August 12 - 14
October 7 - 9
December 9 - 11
2014	Location	Rate
February 3 - 5
March 31 - April 2
June 2 - 4
August 4 - 6
October 6 - 8
December 8 - 10
2015	Location	Rate
February 2 - 4
March 30 - April 1
June 1 - 3
August 3 - 5
October 5 - 7

Commission Membership and Representation

11 of 20 Members Required for a Quorum (13 of 25)

Member	Representation
Dick Browdy	Governor’s Chair
Hamid Bahadori	Fire Protection Technologist
Bob Boyer	Municipal or Charter County Representative
Ed Carson	Manufactured Buildings
Kiko Franco	Architect
Herminio Gonzalez	Code Official
Ken Gregory	Swimming Pool Contractor
Dale Greiner	Code Official
Jeffery Gross	Building Management Industry
Jon Hamrick	Public Education
Scott Mollan	Mechanical Contractor
Nicholas Nicholson	Structural Engineer
Rafael Palacios	Mechanical Engineer
John Scherer	General Contractor
James Schock	Code Official
Chris Schulte	Roofing Sheet Metal & AC Contractors
Drew Smith	Green Building Industry
Jeff Stone	Building Product Manufacturer
John “Tim” Tolbert	Code Official
Mark Turner	Electrical Contractor
(Position Vacant)	Plumbing Contractor
(Position Vacant)	State Insurance Representative
(Position Vacant)	Insurance Industry
(Position Vacant)	Residential Contractor
(Position Vacant)	Representative for Persons With Disabilities