2024-05-03T11:35:13-05:00 2023-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 401 EAST JACKSON ST SUITE 1200 TAMPA FL 33602 990 2023-01-01 591488248 FLORIDA ELECTRIC POWER COORDINATING GROUP INC FLOR 8138687688 3001 N ROCKY POINT DRIVE E 410 TAMPA FL 33607 TANYA PORTILLO EXECUTIVE DIRECTOR 8138687688 2024-05-01 1 TANYA PORTILLO 999009999 0 AMY DOSIK P00890743 8132511010 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z TANYA PORTILLO 3001 N ROCKY POINT DRIVE E 410 TAMPA FL 33607 1710883 0 X NONE X 1975 FL THE COMPANY ASSISTS ITS MEMBERS IN IDENTIFYING AND PURSUING COLLABORATIVE OPPORTUNITIES TO WORK WITH LOCAL AND STATE AGENCIES, INDUSTRY ORGANIZATIONS, AND LEADING EXPERTS TO FIND SOLUTIONS TO THE INCREASING CHALLENGES OF POWER GENERATION AND DELIVERY IN FLORIDA. THE COMPANY ALSO PROVIDES REPRESENTATIVES OF LOCAL AND STATE GOVERNING AGENCIES, SPECIAL COMMISSIONS, AND THE LEGISLATURE WITH THE TIMELY, SPECIFIC, AND TECHNICAL INFORMATION NECESSARY FOR INFORMED POLICY AND REGULATORY DELIBERATIONS. 14 14 1 14 0 0 0 0 1516389 1710883 0 0 0 0 1516389 1710883 0 0 0 0 243867 259477 0 0 0 1189211 1248521 1433078 1507998 83311 202885 2163522 2319710 424695 377998 1738827 1941712 X THE COMPANY ASSISTS ITS MEMBERS IN IDENTIFYING AND PURSUING COLLABORATIVE OPPORTUNITIES TO WORK WITH LOCAL AND STATE AGENCIES, INDUSTRY ORGANIZATIONS, AND LEADING EXPERTS TO FIND SOLUTIONS TO THE INCREASING CHALLENGES OF POWER GENERATION AND DELIVERY IN FLORIDA. THE COMPANY ALSO PROVIDES REPRESENTATIVES OF LOCAL AND STATE GOVERNING AGENCIES, SPECIAL COMMISSIONS, AND THE LEGISLATURE WITH THE TIMELY, SPECIFIC, AND TECHNICAL INFORMATION NECESSARY FOR INFORMED POLICY AND REGULATORY DELIBERATIONS. 0 0 FLORIDA ELECTRIC POWER COORDINATING GROUP IS AN UMBRELLA ORGANIZATION THAT REPRESENTS INVESTOR-OWNED UTILITIES, RURAL ELECTRIC COOPERATIVES, AND MUNICIPAL ELECTRIC UTILITIES ON ENVIRONMENTAL, TRANSPORTATION, AND MUTUAL AID ASSISTANCE ISSUES THAT AFFECT THE UTILITY INDUSTRY IN THE STATE OF FLORIDA. A FORUM FOR ITS MEMBERSHIP IS PROVIDED THAT FACILITATES THE ANALYSIS, DISCUSSION, AND DELIBERATION OF POLICY AND PROCEDURAL ISSUES AMONG MEMBER UTILITIES. ACCOMPLISHMENTS INCLUDE COORDINATING ENVIRONMENTAL ISSUES FOR MEMBERS AT THE STATE LEVEL, COORDINATING CERTAIN ENVIRONMENTAL ISSUES FOR MEMBERS AT THE NATIONAL LEVEL AND COORDINATING TRANSPORTATION ISSUES AT THE STATE LEVEL. 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 1 1 1 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 0 0 X JUDI ALDROVANDI 8132895644 3001 NORTH ROCKY POINT DR E TAMPA FL 33607 MR JACOB WILLIAMS CHAIR 1.00 1.00 X X 0 0 0 MR CLINT BULLOCK CHAIR (2/22/24)/DIRECTOR 1.00 1.00 X X 0 0 0 MS MELISSA SEIXAS VICE CHAIR 1.00 1.00 X X 0 0 0 RICKY ERIXTON SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 MICHAEL BECKHAM DIRECTOR 1.00 1.00 X 0 0 0 ANTHONY CARROLL DIRECTOR 1.00 1.00 X 0 0 0 RAY CROOKS DIRECTOR 1.00 1.00 X 0 0 0 TONY GUILLEN DIRECTOR 1.00 1.00 X 0 0 0 RANDY HAHN DIRECTOR 1.00 1.00 X 0 0 0 BRIAN HORTON DIRECTOR 1.00 1.00 X 0 0 0 LISA JOHNSON DIRECTOR 1.00 1.00 X 0 0 0 KENNETH KONKOL DIRECTOR 1.00 0.00 X 0 0 0 MANNY MIRANDA DIRECTOR 1.00 0.00 X 0 0 0 CHIP WHITWORTH DIRECTOR 1.00 0.00 X 0 0 0 TANYA PORTILLO EXECUTIVE DIRECTOR 40.00 0.00 X 210358 0 38013 210358 0 38013 1 0 1 0 GUNSTER YOAKLEY & STEWART PA 401 EAST JACKON STREET STE 1500 TAMPA FL 33602 LEGAL SERVICES 637843 OPEN ACCESS TECHNOLOGY INTERNATIONAL 3660 TECHNOLOGY DR MINNEAPOLIS MN 55418 TECHNOLOGY CONSULTING 427549 2 MEMBERSHIP DUES 561499 1710883 1710883 1710883 1710883 1710883 0 0 X 248371 11106 688773 17705 414078 2440 7909 22637 7326 21652 1237 SHARED SERVICES 59640 5124 1507998 2153989 2318016 4852 1694 4681 2163522 2319710 88484 68840 329928 302256 6283 6902 424695 377998 X 1738827 1941712 1738827 1941712 2163522 2319710 202885 0 X 0 1 X 1 0 1 0 0 0 RELATED ENTITY PAYABLE 6902 6902 1710883 0 1710883 0 1710883 1507998 0 1507998 0 1507998 X 0 0 0 TANYA PORTILLO EXECUTIVE DIRECTOR 200784 0 0 0 9574 0 0 0 38013 0 248371 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 ANY ELECTRIC UTILITY OWNING AND/OR OPERATING FACILITIES IN FLORIDA FOR SERVICE TO OR FOR THE PUBLIC SHALL BE ELIGIBLE FOR MEMBERSHIP. FLORIDA ELECTRIC POWER COORDINATING GROUP HAS TWO CLASSES OF MEMBERS. MEMBERS ARE ELIGIBLE ELECTRIC UTILITIES MEETING THE FOLLOWING CRITERIA: (1) OWNS GENERATION OR OWNS NETWORK TRANSMISSION FACILITIES (69 KV AND ABOVE), AND (2) GENERATES OR TRANSMITS ELECTRIC ENERGY FOR SALE FOR RESALE, AND (3) IS DIRECTLY CONNECTED WITH THE INTERCONNECTED ELECTRIC POWER SYSTEM IN FLORIDA. ASSOCIATE MEMBERS ARE ELIGIBLE ELECTRIC UTILITIES NOT MEETING THE CRITERIA FOR A MEMBER WHICH OWN 25 MEGAWATTS OR LESS OF GENERATION OR HAVE A PEAK DEMAND OF LESS THAN 25 MEGAWATTS. FORM 990, PART VI, SECTION A, LINE 7A THE EXECUTIVE COMMITTEE (BOARD OF DIRECTORS) CONSISTS OF THE PRINCIPAL OFFICER OR AUTHORIZED ALTERNATE REPRESENTATIVE OF EACH MEMBER, PROVIDED THAT: 1. ELECTRIC COOPERATIVES WHO ARE ASSOCIATE MEMBERS SHALL ELECT ONE REPRESENTATIVE AMONG THEM TO REPRESENT THEM AS A VOTING PARTICIPANT ON THE EXECUTIVE COMMITTEE, AND 2. MUNICIPAL ELECTRIC SYSTEMS WHO ARE ASSOCIATE MEMBERS SHALL ELECT ONE REPRESENTATIVE AMONG THEM TO REPRESENT THEM AS A VOTING PARTICIPANT ON THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B THE POWER TO ALTER, AMEND, OR REPEAL THE GROUP'S BYLAWS SHALL BE VESTED IN THE MEMBERS. SUCH ACTION SHALL REQUIRE THE APPROVAL OF 75% OR MORE OF THE TOTAL VOTING RIGHTS OF THE MEMBERS; PROVIDED, HOWEVER, THAT AT LEAST SIX OF THE MEMBERS ELIGIBLE TO VOTE MUST VOTE IN THE AFFIRMATIVE. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST STATEMENT IS DISTRIBUTED TO AND SIGNED BY ALL DIRECTORS AND EMPLOYEE ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THERE IS A PERSONNEL COMPENSATION COMMITTEE, COMPOSED OF THE UNPAID OFFICERS OF THE BOARD OF DIRECTORS THAT MEETS ANNUALLY TO DETERMINE THE COMPENSATION AND BONUS OF THE PAID EMPLOYEES OF THE GROUP. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S EXEMPTION APPLICATION, INCLUDING SUPPORTING DOCUMENTS, AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G COMPUTER SERVICE FEES 410,953. OTHER CONSULTANTS 3,125. FLORIDA RELIABILITY COORDINATING COUNCIL INC 3000 BAYPORT DRIVE SUITE 600 TAMPA FL 336078407 593403555 TO COORDINATE A SAFE, RELIABLE AND SECURE BULK POWER SYSTEM WITH ITS MEMBERS FL 501(C)(6) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0