Florida Defense Support Task Force
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1 Residence Inn by Marriott Tallahassee Universities at the Capitol 600 West Gaines Street Tallahassee, FL T Monday - January 9, Welcome Governor s Remarks Task Force Members Self-introductions Military Basing and Force Structure, BRAC history and future 1000 Governor Scott depart, Senate Appointee Dr. David Goetsch, assumes Chair Chairman Goetsch remarks Lt. Governor Jennifer Carroll remarks Dr. David Goetsch Governor Scott Task Force Members The Honorable Anthony Principi, Chairman, 2005 BRAC Commission Dr. Goetsch Dr. Goetsch Lt. Gov. Carroll Florida Sunshine Law Overview Pat Gleason Military in Florida Overview Enterprise Florida Economic Impact of Military and Defense in Florida Dr. Rod Lewis, HAAS Center Governors Base Commanders Meeting Summary Florida National Guard Florida Council on Military Base and Mission Support Summary Tom Neubauer Break and Lunch for FDSTF and Staff Board Room 1
2 FDSTF Member Roundtable Mission discussion Task Force Members FDSTF Planning Discussion FDSTF Meeting Schedule Planning discussion Florida Bases Visitation Program Immediate and Long Term Work Plan o Ongoing Realignments o Florida Base Assessments FDSTF Action Items Recommend Sunshine Exemption for TF FDSTF Report Requirement Contracting Process Next meeting Task Force Members FDSTF Chair Break Public Comments UWF The Nature Conservancy Florida League of Defense Contractors Concurrent Technology Corporation Others FDSTF Chair 1600 Adjourn Rocky McPherson Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL T: C: rmcpherson@eflorida.com Heather Cave Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL T: C: hcave@eflorida.com Donna Cucinella Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL O /6652 dcucinella@eflorida.com 2
3 Governor s Large Conference Room The Capitol Plaza Level 400 South Monroe Street Tallahassee, FL Agenda Meeting #2 Call in number: (877) Access Code: Monday - January 23, Welcome Chairman Goetsch 0905 Old Business January 9 th Minutes approval New Business Report on State and Congressional Activity re: Air Force Material Command realignment/q&a Report on AFMC History, Current Situation, and Recommended State Actions /Q&A Lt. Governor Carroll Lt. Gen Gordon Fornell, USAF (Ret.) Task Force Discussions/Actions Chairman Goetsch Public Comment Chairman Goetsch 1100 Adjourn 1
4 Rocky McPherson Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL T: C: rmcpherson@eflorida.com Heather Cave Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL T: C: hcave@eflorida.com Donna Cucinella Enterprise Florida, Inc East Lafayette St., Suite 9 Tallahassee, FL O /6652 dcucinella@eflorida.com 2
5 Residence Inn, Tallahassee Universities at the Capitol 600 West Gaines Street Tallahassee, FL Agenda -- Meeting #3 Friday - February 10, Welcome/Introductions Chairman Goetsch Old Business Approval of January 23 rd meeting minutes New Business Chairman Goetsch Strategic planning Break and Lunch for FDSTF and Staff Board Room Strategic Planning Chairman Goetsch Break Strategic Planning Chairman Goetsch Public Comments Chairman Goetsch 1600 Adjourn T: T: T: /6652
6 Residence Inn, Tallahassee Universities at the Capitol 600 West Gaines Street, Tallahassee, FL Agenda -- Meeting #4 Wednesday - April 18, Welcome/Introductions Chairman Goetsch Old Business - Approval of February 10 meeting minutes - Strategic plan - Installation visitation New Business Chairman Goetsch - Governor s Base Commanders Meeting report - Communications plan - Elevator speech Public Comment Chairman Goetsch Contractor Presentations and Interviews Advocacy ITN CLOSED SESSION (Due to competitive solicitation) Break and Lunch for FDSTF and staff Contractor Presentations and Interviews Analytical Services ITN Break CLOSED SESSION (Due to competitive solicitation) Task Force Discussion and Direction CLOSED SESSION on Contract Awards (Due to competitive solicitation) 1600 Next Meeting: Agenda & Location / Adjourn Chairman Goetsch
7 Governor s Large Conference Room The Capitol, Tallahassee, FL Agenda -- Meeting #5 Wednesday - May 16, Welcome/Introductions Chairman Goetsch Old Business - Approval of April 18 meeting minutes and April 30 conference call meeting minutes - Elevator speech / talking points New Business Chairman Goetsch - TF member reports - Dept. of Agriculture and Consumer Affairs: Patrick Sheehan Energy presentation - Space Florida / UAV presentation Jim Kuzma - Visual Awareness Technologies presentation Jim Kotlyn - FDSTF Annual Report Bruce Grant - Local funding augmentation Jim Breitenfeld Public Comment Chairman Goetsch 1200 Next Meeting: Wednesday, June 20, 2012, Location: TBD / Adjourn Chairman Goetsch
8 Morris Hall, Basement of the House Office Building The Capitol, Tallahassee, FL Agenda -- Meeting #6 Wednesday - June 27, Welcome/Introductions Chairman Goetsch Old Business - Approval of May 16 meeting minutes - Talking points/marketing materials update Bruce Grant - Budget update Bruce Grant - Local funding augmentation Heather Cave New Business - TF member reports TF Members - Spectrum & Principi Group updates Mike Jones/Charles Battaglia - Dept. of Transportation Tom Byron - Dept. of Environmental Protection: Mollie Palmer Encroachment - Haas Study authorization Dr. Rod Lewis, UWF - The Doolittle Institute COL (Ret.) Mark Simpson Public Comment Chairman Goetsch Lunch at the Capitol Cafeteria (Individually) CLOSED SESSION: Discussion of installation assessments -- Exempt from Sunshine Law per F.S Next Meetings: Wednesday, August 22, 2012, -- Tallahassee Wednesday, September 19, TBD Changing of the Chair/ Adjourn
9 Morris Hall, Basement of the House Office Building The Capitol, Tallahassee, FL Agenda -- Meeting #7 Wednesday - August 22, Welcome/Introductions Chairman Workman Old Business - Approval of June 27 meeting minutes - Vice Chair designation - New Military Installation Map & Briefing Bruce Grant - Web site update / Budget update/haas contract Bruce Grant - Doolittle Institute Proposal Mark Simpson, COL, USAF (ret) New Business - Lt. Gov. remarks - TF member reports TF Members - Association of Defense Communities Conf. Rpt. Pat Flynn - The Spectrum Group Update Mike Jones, MG, USA (ret) - The Principi Group Update Charles Battaglia Public Comment Chairman Workman Lunch at the Capitol Cafeteria (Individually) CLOSED SESSION: Discussion of installation assessments: The Spectrum Group draft report -- Exempt from Sunshine Law per F.S Next Meetings: Wednesday, September 19, 2012 Orlando Orlando Hyatt Airport Wednesday, October 17, Destin Wednesday, November 14, 2012 Tallahassee Wednesday, December 12, Tallahassee Adjourn
10 Partnership III, 3039 Technology Parkway Orlando, FL Agenda -- Meeting #8 Wednesday - September 19, Welcome/Introductions Chairman Workman UCF Welcome John Hitt President, UCF Old Business - Budget update Bruce Grant - FDVA presentation Dennis Latta New Business - Lt. Gov. remarks - TF member reports TF Members - Update on Spectrum and Principi Group Hon. Tony Principi and Charles Battaglia - Team Orlando presentation CAPT Steve Nakagawa, USN Public Comment Chairman Workman CLOSED SESSION: Discussion of Statewide Report and Advocacy Plan -- Exempt from Sunshine Law per F.S (Note: Task Force will break for lunch during closed session) 1500 Next Meetings: Wednesday, October 24, Destin Wednesday, November 14, 2012 Tallahassee Wednesday, December 12, Tallahassee Adjourn
11 Four Points by Sheraton, Destin Ft. Walton Beach 1325 Miracle Strip Parkway, Ft. Walton Beach, FL Agenda -- Meeting #9 Wednesday - October 24, Welcome/Introductions Chairman Congressional Welcome Bob Black Old Business - Approval of August 22 and September 19 minutes - Budget update Bruce Grant - Preview of Florida Military Benefits Handbook Bruce Grant - Task Force funding applications process Bruce Grant New Business - Lt. Gov. remarks - TF member reports TF Members - Northwest Florida update NW FL Defense Coalition - Washington, DC update John Walsh - Update from Principi Group Hon. Tony Principi - DOD Family Issues Eric Sherman - Local community information currency program Bruce Grant Public Comment Chairman CLOSED SESSION: Discussion of Strategic Plan and Advocacy Plan -- Exempt from Sunshine Law per F.S (Note: Task Force will break for lunch during closed session) 1600 Next Meetings: Wednesday, November 14, 2012 Tallahassee Wednesday, December 12, 2012 Tallahassee (T) (If needed) Wednesday, January 16, 2012 TBD Adjourn
12 Conference Call Call in number: (800) Access Code: Agenda -- Meeting #10 Wednesday - November 14, Welcome/Introductions Chairman Old Business - Approval of October 24 minutes Chairman - Budget update Bruce Grant New Business - Lt. Gov. remarks - TF member reports TF Members - The Principi Group Advocacy Update Jim Breitenfeld - Discussion of letter from Congressman Miller Chairman Public Comment Chairman 1100 Next Meetings: Wednesday, January 16, 2013 Tallahassee February St. Augustine March Tallahassee Adjourn
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