SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
                            CHAMBER ACTION
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11  Senator Sebesta moved the following amendment:
12  
13         Senate Amendment (with title amendment) 
14         On page 56, between lines 5 and 6,
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16  insert:  
17         Section 33.  Section 331.367, Florida Statutes, is
18  amended to read:
19         331.367  Spaceport Management Council.--
20         (1)  The Spaceport Management Council is created within
21  the Spaceport Florida Authority to provide coordination
22  between government agencies and commercial operators for the
23  purpose of developing and recommendations on projects and
24  activities to that will increase the operability and
25  capabilities of Florida's space launch facilities, increase
26  statewide space-related industry and opportunities, and
27  promote space education, and research, and technology
28  development within the state. The council shall work to create
29  develop integrated facility and programmatic development plans
30  to address commercial, state, and federal requirements and to
31  identify appropriate private, state, and federal resources to
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1  implement these plans.
 2         (2)  The council shall make recommendations regarding:
 3         (a)  The development of a spaceport master plan.
 4         (b)  The projects and levels of commercial financing
 5  required from the Florida Commercial Space Financing
 6  Corporation created by s. 331.407.
 7         (c)  Development and expansion of space-related
 8  education and research facilities and programs within Florida
 9  in consultation with the Florida Space Research Institute,
10  including recommendations to be provided to the State
11  University System, the Division of Community Colleges, and the
12  Department of Education.
13         (d)  The regulation of spaceports and federal and state
14  policy.
15         (e)  Appropriate levels of governmental and private
16  funding for sustainable Florida's approach to the Federal
17  Government regarding requests for funding of space
18  development.
19         (3)  The council shall submit its recommendations to
20  the Governor and Lieutenant Governor and provide copies to the
21  Secretary of Transportation, the director of the Office of
22  Tourism, Trade and Economic Development, the associate
23  administrator for Space Transportation in the United States
24  Department of Transportation, the administrator of the
25  National Aeronautics and Space Administration, and the Deputy
26  Assistant Secretary of the Air Force for Space Plans and
27  Policy.
28         (4)(3)(a)  The council shall consist of an executive
29  board consisting, which shall consist of representatives of
30  governmental organizations having with responsibilities for
31  developing or operating space transportation facilities, and a
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1  Space Industry Committee, which shall consist of
 2  representatives of Florida's space industry.
 3         (b)  The executive board consists of the following
 4  individuals or their designees shall serve on the executive
 5  board:
 6         1.  The executive director of the Spaceport Florida
 7  Authority or his or her designee.
 8         2.  The director of the John F. Kennedy Space Center or
 9  his or her designee.
10         3.  The Commander of the United States Air Force 45th
11  Space Wing or his or her designee.
12         4.  The Commander of the Naval Ordnance Test Unit or
13  his or her designee.
14         2.5.  The Secretary of Transportation or his or her
15  designee.
16         3.6.  The president of Enterprise Florida, Inc., or his
17  or her designee, as an ex officio nonvoting member.
18         4.7.  The director of the Office of Tourism, Trade, and
19  Economic Development or his or her designee, as an ex officio
20  nonvoting member.
21         (c)1.  Participation by the federal agencies having
22  space-related missions in the state will contribute to council
23  effectiveness, and the following installation heads or their
24  designees may serve as official liaisons to the council: the
25  director of the John F. Kennedy Space Center, the Commander of
26  the 45th Space Wing, and the Commander of the Naval Ordnance
27  Test Unit.
28         2.  Federal liaison officials may attend and
29  participate in council meetings and deliberations, provide
30  federal-agency views on issues before the council, and present
31  issues of concern and make recommendations to the council.
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1         3.  The role of federal liaison officials is limited by
 2  federal statutes and other constraints, but the determination
 3  of this limitation is a federal function.
 4         4.  The fiduciary responsibility of the official
 5  liaisons shall remain at all times with their respective
 6  agencies.
 7         5.  To the extent that the advice or recommendations of
 8  the official liaisons are not adopted or incorporated into the
 9  final recommendations of the council, the official liaisons
10  may append to such final recommendations their advice,
11  recommendations, or opinions.
12         (4)  Each member shall be appointed to serve for a
13  3-year term, beginning July 1. Initial appointments shall be
14  made no later than 60 days after the effective date of this
15  act.
16         (5)  The executive board shall hold its initial meeting
17  no later than 30 days after the members have been appointed.
18  The Space Industry Committee shall hold its initial meeting no
19  later than 60 days after the members have been appointed.
20         (6)  All council members must be residents of the
21  state.
22         (5)(7)  The executive board council shall adopt bylaws
23  governing the manner in which the business of the council
24  shall be conducted. The bylaws shall specify the procedure by
25  which the chairperson of the council is elected.
26         (6)(8)  The council shall provide infrastructure and
27  program requirements and develop other information to be
28  utilized in a 5-year spaceport master plan. The council shall
29  define goals and objectives concerning the development of
30  spaceport facilities and an intermodal transportation system
31  consistent with the goals of the Florida Transportation Plan
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1  developed pursuant to s. 339.155.
 2         (7)(9)  The council shall provide requirements and
 3  other information to be utilized in the development of a
 4  5-year Spaceport Economic Development Plan, defining the goals
 5  and objectives of the council concerning the development of
 6  facilities for space manufacturing, research, technology and
 7  development, and education educational facilities.
 8         (8)(10)  The council shall meet at the call of its
 9  chairperson, at the request of two or more members of the
10  executive board a majority of its membership, or at such times
11  as may be prescribed in its bylaws. However, the council must
12  meet at least semiannually. A majority of voting members of
13  the council constitutes a quorum for the purpose of
14  transacting the business of the council. A majority vote of
15  the majority of the voting members present is sufficient for
16  any action of the council, unless the bylaws of the council
17  require a greater vote for a particular action.
18         Section 34.  Section 331.368, Florida Statutes, is
19  amended to read:
20         331.368  Florida Space Research Institute.--
21         (1)  There is created the Florida Space Research
22  Institute, the purpose of which is to serve as an
23  industry-driven center for research, leveraging the state's
24  resources in a collaborative effort to support Florida's space
25  industry and its expansion, diversification, and transition to
26  commercialization.
27         (2)  The institute shall operate as a public/private
28  partnership under the direction of a board composed of:
29         (a)  A representative of the Spaceport Florida
30  Authority.
31         (b)  A representative of Enterprise Florida, Inc.
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1         (c)  A representative of the Florida Aviation Aerospace
 2  Alliance.
 3         (d)  A representative of the Florida Space Business
 4  Roundtable.
 5         (e)  Additional private-sector representatives from the
 6  space industry selected collaboratively by the core members
 7  specified in paragraphs (a)-(d). The additional space industry
 8  representatives under this paragraph must comprise the
 9  majority of members of the board and must be from geographic
10  regions throughout the state. Each private-sector
11  representative shall serve a term of 3 years.
12         (f)  Two representatives from the educational community
13  who are selected collaboratively by the core members specified
14  in paragraphs (a)-(d) and who are engaged in research or
15  instruction related to the space industry. One representative
16  must be from a community college, and one representative must
17  be from a public or private university. Each educational
18  representative shall serve a term of 2 years.
19         (g)  Annually, the members of the board shall select
20  one of the members to serve as chair, who shall be responsible
21  for convening and leading meetings of the board.
22         (h)  The board members are considered to be volunteers
23  as defined in s. 110.501, and shall serve with all protections
24  provided to volunteers of state agencies under s. 768.1355.
25         (3)  The Florida Space Research Institute may:
26         (a)  Acquire property under such conditions as the
27  board considers necessary, and sell or otherwise dispose of
28  the property.
29         (b)  Serve as a coordinating organization among public
30  and private academic institutions, the State University
31  System, industry, and government agencies to support the
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1  expansion and diversification of the state's space industry
 2  and to support research and education programs.
 3         (c)  Execute contracts and other documents, adopt
 4  proceedings, and perform any acts determined by the board to
 5  be necessary to carry out the purposes of this section.
 6         (d)  Establish a personnel-management system and
 7  procedures, rules, and rates governing administrative and
 8  financial operations of the institute.
 9         (e)  Acquire, accept, or administer grants, contracts,
10  and fees from other organizations to perform activities that
11  are consistent with the purposes of this section.
12         (f)  Work in partnership with the Spaceport Florida
13  Authority, Enterprise Florida, Inc., and other organizations
14  to support their programs to promote the state as a center for
15  space enterprise, research, and technology development.
16         (4)(3)  The board of the Florida Space Research
17  Institute shall:
18         (a)  Set the strategic direction for the space-related
19  research priorities of the state and its space-related
20  businesses, the scope of research projects for the institute,
21  and the timeframes for completion.
22         (b)  Invite the participation of public and private
23  academic institutions universities, including, but not limited
24  to, the University of Central Florida, the University of
25  Florida, the University of South Florida, Florida State
26  University, Florida Institute of Technology, and the
27  University of Miami.
28         (c)  Select a lead university to:
29         1.  Serve as coordinator of research for and as the
30  administrative entity of the institute;
31         2.  Support the institute's development of a statewide
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1  space research agenda and programs; and
 2         3.  Develop, and update as necessary, a report
 3  recommending ways that the state's public and private
 4  universities can work in partnership to support the state's
 5  space-industry requirements, which report must be completed by
 6  December 15, 2000.
 7         (d)  Establish a partnership with the state Workforce
 8  Development Board, or its successor entity, under which the
 9  institute coordinates the workforce-training requirements
10  identified by the space industry and supports development of
11  workforce-training initiatives to meet such requirements,
12  using training providers approved by the board or its
13  successor entity.
14         (e)  Comanage, with the National Aeronautics and Space
15  Administration and subject to the terms of an agreement with
16  NASA, operation of a Space Experiment Research and Processing
17  Laboratory, if such a facility is constructed on land of the
18  John F. Kennedy Space Center. The institute shall carry out
19  such responsibility through a consortium of public and private
20  universities in the state led by the University of Florida.
21         (f)  Develop initiatives to foster the participation of
22  the state's space industry in the International Space Station
23  and to help the state maintain and enhance its competitive
24  position in the commercial space-transportation industry.
25         (g)  Pursue partnerships with the National Aeronautics
26  and Space Administration to coordinate and conduct research in
27  fields including, but not limited to, environmental
28  monitoring; agriculture; aquatics; resource reutilization
29  technologies for long-duration space missions; and spaceport
30  technologies which support current or next-generation launch
31  vehicles and range systems.
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1         (h)  Pursue partnerships with the National Aeronautics
 2  and Space Administration for the conduct of space-related
 3  research using computer technology to connect experts in a
 4  given field of science who are in disparate locations and to
 5  perform research experiments in a real-time, virtual
 6  environment.
 7         (i)  Appoint or dismiss, as considered necessary by the
 8  board, a person to act as executive director of the institute,
 9  who shall have such title, functions, duties, powers, and
10  salary as the board prescribes.
11         (5)(4)  By December 15 of each year, the institute
12  shall submit a report of its activities and accomplishments
13  for the year to the Governor, the President of the Senate, and
14  the Speaker of the House of Representatives. The report shall
15  also include recommendations regarding actions the state
16  should take to enhance the development of space-related
17  businesses, including:
18         (a)  Future research activities.
19         (b)  The development of capital and technology
20  assistance to new and expanding industries.
21         (c)  The removal of regulatory impediments.
22         (d)  The establishment of business development
23  incentives.
24         (e)  The initiation of education and training programs
25  to ensure a skilled workforce.
26  
27  (Redesignate subsequent sections.)
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30  ================ T I T L E   A M E N D M E N T ===============
31  And the title is amended as follows:
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                                                  SENATE AMENDMENT
    Bill No. CS for CS for SB 2008, 1st Eng.
    Amendment No. ___   Barcode 164498
 1         On page 7, line 22, after the semicolon,
 2  
 3  insert:
 4         amending s. 331.367, F.S.; revising the
 5         membership and functions of entities under the
 6         Spaceport Management Council; amending s.
 7         331.368, F.S.; revising provisions relating to
 8         the authority of the Florida Space Research
 9         Institute;
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