2025-04-21T07:49:31-05:00 2024-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 401 EAST JACKSON ST SUITE 1200 TAMPA FL 33602 990 2024-01-01 593403555 FLORIDA RELIABILITY COORDINATING COUNCIL INC FLOR 8132895644 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 AARON CASTO PRESIDENT & CEO 8132895644 2025-04-15 1 0 MELANIE MCPEAK P01346034 8132511010 2024 2025-03-06 01:10:19Z AARON CASTO 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 17252660 0 X WWW.FRCC.COM X 1998 FL TO COORDINATE A SAFE, RELIABLE, AND SECURE BULK POWER SYSTEM IN FLORIDA. 15 15 29 15 0 0 0 0 15072532 17068711 0 183949 0 0 15072532 17252660 0 0 0 0 6315953 6892938 0 0 0 9542598 10361598 15858551 17254536 -786019 -1876 11285432 11027206 8963785 8708984 2321647 2318222 TO COORDINATE A SAFE, RELIABLE, AND SECURE BULK POWER SYSTEM IN FLORIDA. 0 0 FRCC PROVIDED, COORDINATED OR ADMINISTERED A VARIETY OF SERVICES RELATING TO THE PLANNING AND OPERATIONS OF THE BULK POWER SYSTEM IN THE FRCC RELIABILITY AREA. 0 0 0 1 0 0 0 0 0 1 0 0 1 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 8 0 1 29 1 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X X JUDI ALDROVANDI 8132895644 3001 NORTH ROCKY POINT DR STE 410 TAMPA FL 33607 JACOB WILLIAMS CHAIR 1.00 1.00 X 0 0 0 CHIP WHITWORTH VICE CHAIR 1.00 1.00 X 0 0 0 RICKY ERIXTON SECRETARY/TREASURER 1.00 1.00 X 0 0 0 MICHAEL BECKHAM DIRECTOR 1.00 1.00 X 0 0 0 TONY CARROLL DIRECTOR 1.00 X 0 0 0 RAY CROOKS DIRECTOR 1.00 1.00 X 0 0 0 RICHARD DAVIS DIRECTOR 1.00 X 0 0 0 ED DEVARONA 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 ATTILA MISZTI DIRECTOR 1.00 1.00 X 0 0 0 NELSON PEELER DIRECTOR 1.00 X 0 0 0 AMANDA SMELKER DIRECTOR 1.00 X 0 0 0 MORVARID MALEK JONES VICE PRESIDENT 40.00 X 461142 0 83166 STACY DOCHODA PRESIDENT & CEO TO MARCH 2024 40.00 X 341790 0 23331 AARON P CASTO PRESIDENT & CEO FROM NOV 2024 40.00 X 106124 0 12985 DIANNA CHRISTINE LARUSSA DIRECTOR OF OPERATIONS 40.00 X 334991 0 57878 JUDITH M ALDROVANDI DIRECTOR OF CORPORATE SERV 40.00 X 299279 0 77828 VICENTE ORDAX JR DIRECTOR OF PLANNING 40.00 X 304368 0 68132 RICHARD GILBERT DIRECTOR OF REGULATORY 40.00 X 250834 0 66492 BRIAN M MALFANT IT DIRECTOR 40.00 X 225282 0 42745 MARK J WEHLAGE MANAGER OF RELIABILITY ASS 40.00 X 186416 0 76167 PAUL LUTHER DAVIS SR MANAGER OF RELIABILITY COORDINATOR OPERATIONS 40.00 X 193510 0 61872 JOHN LIBERTZ MANAGER OF OPERATIONS 40.00 X 194524 0 55866 ADRIAN RADUCEA MANAGER OF REGIONAL TRANSMISSION PLANNING 40.00 X 186690 0 41463 3084950 0 667925 12 0 1 0 FLORIDA POWER & LIGHT COMPANY 700 UNIVERSE BLVD JUNO BEACH FL 33408 CONSULTING 7560274 OPEN ACCESS TECHNOLOGY INTERNATIONAL IN 3660 TECHNOLOGY DR NE MINNEAPOLIS MN 55418 TECH CONSULTING 461251 EIDSN INC 270 DOUG BAKER BLVD STE 700 BIRMINGHAM AL 35242 ENERGY RELIABILITY CONSULTING 225277 COMLABS GOVERNMENT SYSTEMS INC 430 AIRPORT ROAD GREENVILLE TN 37745 TELECOMMUNICATIONS 189811 WINDSTREAM HOLDINGS II LLC 4001 RODNEY PARHAM RD LITTLE ROCK AR 72212 MGD COMMUNICATION SVCS 170726 6 MEMBERSHIP ASSESSMENTS 561499 16626595 16626595 SERVICES AND SOFTWARE 561499 361423 361423 TRAINING AND EDUCATION FEES 561499 62450 62450 SERVICE FEE INCOME FROM RELATED P 561499 18243 18243 17068711 183949 183949 17252660 17068711 0 183949 X 2488346 3134288 490461 443183 336660 5291 66078 8418515 550177 523612 554029 95090 62238 686 35051 50831 17254536 7775293 8212532 88152 94025 6902 6955 327140 357257 795389 679593 146509 115796 342679 105915 2598757 2134726 11285432 11027206 2189322 2243873 3398945 3801250 3375518 2663861 8963785 8708984 X 2321647 2318222 2321647 2318222 11285432 11027206 X -1876 -1549 X 0 1 X 1 0 0 1 0 186306 93153 93153 216513 223869 -7356 392570 362571 29999 115796 DEPOSITS - BUILDING LEASES 77339 OPERATING LEASE RIGHT-OF-USE ASSET 2041844 FINANCE LEASE RIGHT-OF-USE ASSET 15543 2134726 457(B) PLAN 105915 ACCRUED POSTRETIREMENT BENEFIT OBLIGATION 269174 OPERATING LEASE LIABILITY 2272749 FINANCE LEASE OBLIGATION 16023 2663861 17302648 49988 49988 17252660 0 17252660 17254536 0 17254536 0 17254536 PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN POSTRETIREMENT OBLIGATION 49,988. X X X X X 0 0 0 MORVARID MALEK JONES VICE PRESIDENT 389859 0 70000 0 1283 0 69000 0 14166 0 544308 0 0 0 DIANNA CHRISTINE LARUSSA DIRECTOR OF OPERATIONS 301734 0 31121 0 2136 0 46000 0 11878 0 392869 0 0 0 JUDITH M ALDROVANDI DIRECTOR OF CORPORATE SERV 236873 0 61110 0 1296 0 49711 0 28117 0 377107 0 0 0 VICENTE ORDAX JR DIRECTOR OF PLANNING 254152 0 47151 0 3065 0 46000 0 22132 0 372500 0 0 0 STACY DOCHODA PRESIDENT & CEO TO MARCH 2024 167146 0 150000 0 24644 0 16889 0 6442 0 365121 0 0 0 RICHARD GILBERT DIRECTOR OF REGULATORY 205557 0 40654 0 4623 0 41514 0 24978 0 317326 0 0 0 BRIAN M MALFANT IT DIRECTOR 196781 0 26939 0 1562 0 31466 0 11279 0 268027 0 0 0 MARK J WEHLAGE MANAGER OF RELIABILITY ASS 166221 0 17096 0 3099 0 33214 0 42953 0 262583 0 0 0 PAUL LUTHER DAVIS SR MANAGER OF RELIABILITY COORDINATO 182879 0 8378 0 2253 0 32221 0 29651 0 255382 0 0 0 JOHN LIBERTZ MANAGER OF OPERATIONS 175594 0 17495 0 1435 0 32366 0 23500 0 250390 0 0 0 ADRIAN RADUCEA MANAGER OF REGIONAL TRANSMISSION PLA 169704 0 0 0 16986 0 29918 0 11545 0 228153 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 FRCC HAS TWO TYPES OF MEMBERSHIP: VOTING MEMBERS AND AFFILIATE MEMBERS. A VOTING MEMBER IS A MEMBER THAT IS NOT AN AFFILIATE MEMBER, AND WHO MEETS ALL OF THE FOLLOWING CRITERIA FOR MEMBERSHIP: (I) HAS A MATERIAL INTEREST IN THE RELIABILITY OF THE BULK POWER SYSTEM IN THE FRCC RELIABILITY AREA; (II) QUALIFIES FOR ELIGIBILITY IN ONE OR MORE OF THE "SECTORS" IDENTIFIED IN THE COUNCIL'S BYLAWS ("BYLAWS"); (III) AGREES TO COMPLY WITH AND BE BOUND BY THE BYLAWS AND OTHER RULES AND REGULATIONS ADOPTED BY FRCC'S BOARD OF DIRECTORS, BY EXECUTION OF THE MOST CURRENT APPROVED FORM OF MEMBER AGREEMENT ("MEMBER AGREEMENT"), AS SET FORTH IN APPENDIX A TO THE BYLAWS OR SUCH OTHER FORM OF MEMBER AGREEMENT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS; AND (IV) MEETS THE FINANCIAL AND OTHER OBLIGATIONS SET FORTH IN THE BYLAWS AND THE MEMBER AGREEMENT. AN "AFFILIATE MEMBER" IS DEFINED AS AN ENTITY THAT: (I) OTHERWISE QUALIFIES AS A VOTING MEMBER PURSUANT TO THE BYLAWS, (II) IS AN AFFILIATE OF A VOTING MEMBER, AND (III) AGREES TO COMPLY WITH AND BE BOUND BY THESE BYLAWS AND OTHER RULES AND REGULATIONS ADOPTED BY FRCC'S BOARD OF DIRECTORS, BY EXECUTION OF THE MOST CURRENT APPROVED FORM OF MEMBER AGREEMENT, AS SET FORTH IN APPENDIX A TO THE BYLAWS OR SUCH OTHER FORM OF MEMBER AGREEMENT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS. AFFILIATE MEMBERS SHALL HAVE NO RIGHT TO VOTE ON ANY MATTER, NOR ANY RIGHT TO BE ELECTED OR APPOINTED TO THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS, WITH THE EXCEPTION OF THE CEO, SHALL BE ELECTED FROM THE VOTING MEMBERS AS DESCRIBED BELOW: DIRECTORS ALLOCATED TO A PARTICULAR SECTOR SHALL BE ELECTED BY THE VOTING MEMBERS OF SUCH SECTOR BY MAJORITY VOTE. IN ADDITION, WITHIN EACH SECTOR, VOTING MEMBERS FROM THAT SECTOR MAY, BY MAJORITY VOTE, ELECT ADDITIONAL DIRECTORS, SUBJECT TO A MAXIMUM OF FIVE (5) DIRECTORS REPRESENTING SUCH SECTOR. THE VOTING MEMBERS IN A SECTOR MAY ELECT, BY MAJORITY VOTE, AN ALTERNATE DIRECTOR FOR EACH DIRECTOR. EACH ALTERNATE DIRECTOR SHALL BE DESIGNATED AS AN ALTERNATE FOR A PARTICULAR ELECTED DIRECTOR OF THAT SECTOR. TO BE ELIGIBLE, AN ALTERNATE DIRECTOR SHALL EITHER BE A DIRECT REPORT TO THE DIRECTOR FOR WHICH THAT PERSON IS THE DESIGNATED ALTERNATE DIRECTOR, OR A SENIOR OFFICER OR MANAGER OF THE VOTING MEMBER REPRESENTED BY THE ALTERNATE DIRECTOR. NOTWITHSTANDING THE FOREGOING, UNDER NO CIRCUMSTANCE SHALL THE TOTAL VOTES OF THE DIRECTORS OR THEIR ALTERNATE DIRECTORS FOR A SECTOR EXCEED THE TOTAL VOTES OF THE DIRECTORS OF SUCH SECTOR SPECIFIED IN SECTION 3 2(D) OF THE BYLAWS. WITHIN EACH SECTOR, ONLY VOTING MEMBERS FROM A GIVEN SECTOR MAY ELECT DIRECTORS OR ALTERNATE DIRECTORS FOR THAT SECTOR. WITHIN THE LOAD SERVING ENTITY SECTOR, DIRECTOR(S) REPRESENTING 0.5 VOTES SHALL ALL BE FROM A MUNICIPAL, AND DIRECTOR(S) REPRESENTING 0.5 VOTES SHALL BE FROM A COOPERATIVE. FORM 990, PART VI, SECTION A, LINE 7B SUBJECT TO THE PROVISION THAT NO AMENDMENT TO THE BYLAWS MAY LIMIT THE RIGHTS OF A MEMBER TO RESIGN FROM MEMBERSHIP, THE BYLAWS MAY BE AMENDED, ALTERED, OR REPEALED THROUGH THE FOLLOWING PROCEDURE: (A) ANY VOTING MEMBER MAY SUGGEST AMENDMENTS TO THE BYLAWS. (B) IF THE PROPOSAL IS APPROVED BY THE BOARD, THE BOARD SHALL PLACE THE PROPOSAL ON THE AGENDA OF EITHER THE NEXT ANNUAL MEETING OF THE VOTING MEMBERS, OR AT A SPECIAL MEETING OF THE VOTING MEMBERS CALLED FOR THE PURPOSE OF CONSIDERING AMENDMENTS TO THE BYLAWS. (C) VOTING MEMBERS SHALL VOTE TO ENACT THE BOARD-APPROVED AMENDMENT IN ACCORDANCE WITH THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SENT TO THE CORPORATE COMPLIANCE AND FINANCE COMMITTEE FOR REVIEW. THIS REVIEW IS A RESPONSIBILITY DELEGATED TO THE CCFAC BY THE BOARD AND DOCUMENTED IN THE CCFAC CHARTER. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST STATEMENT IS DISTRIBUTED TO AND SIGNED BY COMPANY OFFICERS AND EMPLOYEES ON AN ANNUAL BASIS. THIS STATEMENT IS REVIEWED BY THE GENERAL COUNSEL AND THE CEO. FORM 990, PART VI, SECTION B, LINE 15 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 OFFICERS OF THE COMPANY. FORM 990, PART VI, SECTION C, LINE 19 BUDGETS, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO ANY PERSON WHO REQUESTS IT VERBALLY OR IN WRITING. FORM 990, PART IX, LINE 11G SOFTWARE MAINTENANCE 161,746. CONSULTING 8,256,769. FORM 990, PART XI, LINE 9: CHANGE IN POSTRETIREMENT OBLIGATION -1,549. FLORIDA ELECTRIC POWER COORDINATING GROUP INC 3001 N ROCKY POINT DRIVE STE 410 TAMPA FL 33607 591488248 SERVES AS AN ELECTRIC INDUSTRY LIASON FL 501(C)(6) 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0