SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
                            CHAMBER ACTION
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11  Senator Sebesta moved the following amendment to amendment
12  (510902):
13  
14         Senate Amendment (with title amendment) 
15         On page 162, between lines 23 and 24,
16  
17  insert:  
18         Section 107.  Section 331.367, Florida Statutes, is
19  amended to read:
20         331.367  Spaceport Management Council.--
21         (1)  The Spaceport Management Council is created within
22  the Spaceport Florida Authority to provide coordination
23  between government agencies and commercial operators for the
24  purpose of developing and recommendations on projects and
25  activities to that will increase the operability and
26  capabilities of Florida's space launch facilities, increase
27  statewide space-related industry and opportunities, and
28  promote space education, and research, and technology
29  development within the state. The council shall work to create
30  develop integrated facility and programmatic development plans
31  to address commercial, state, and federal requirements and to
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  identify appropriate private, state, and federal resources to
 2  implement these plans.
 3         (2)  The council shall make recommendations regarding:
 4         (a)  The development of a spaceport master plan.
 5         (b)  The projects and levels of commercial financing
 6  required from the Florida Commercial Space Financing
 7  Corporation created by s. 331.407.
 8         (c)  Development and expansion of space-related
 9  education and research facilities and programs within Florida
10  in consultation with the Florida Space Research Institute,
11  including recommendations to be provided to the State
12  University System, the Division of Community Colleges, and the
13  Department of Education.
14         (d)  The regulation of spaceports and federal and state
15  policy.
16         (e)  Appropriate levels of governmental and private
17  funding for sustainable Florida's approach to the Federal
18  Government regarding requests for funding of space
19  development.
20         (3)  The council shall submit its recommendations to
21  the Governor and Lieutenant Governor and provide copies to the
22  Secretary of Transportation, the director of the Office of
23  Tourism, Trade and Economic Development, the associate
24  administrator for Space Transportation in the United States
25  Department of Transportation, the administrator of the
26  National Aeronautics and Space Administration, and the Deputy
27  Assistant Secretary of the Air Force for Space Plans and
28  Policy.
29         (4)(3)(a)  The council shall consist of an executive
30  board consisting, which shall consist of representatives of
31  governmental organizations having with responsibilities for
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  developing or operating space transportation facilities, and a
 2  Space Industry Committee, which shall consist of
 3  representatives of Florida's space industry.
 4         (b)  The executive board consists of the following
 5  individuals or their designees shall serve on the executive
 6  board:
 7         1.  The executive director of the Spaceport Florida
 8  Authority or his or her designee.
 9         2.  The director of the John F. Kennedy Space Center or
10  his or her designee.
11         3.  The Commander of the United States Air Force 45th
12  Space Wing or his or her designee.
13         4.  The Commander of the Naval Ordnance Test Unit or
14  his or her designee.
15         2.5.  The Secretary of Transportation or his or her
16  designee.
17         3.6.  The president of Enterprise Florida, Inc., or his
18  or her designee, as an ex officio nonvoting member.
19         4.7.  The director of the Office of Tourism, Trade, and
20  Economic Development or his or her designee, as an ex officio
21  nonvoting member.
22         (c)1.  Participation by the federal agencies having
23  space-related missions in the state will contribute to council
24  effectiveness, and the following installation heads or their
25  designees may serve as official liaisons to the council: the
26  director of the John F. Kennedy Space Center, the Commander of
27  the 45th Space Wing, and the Commander of the Naval Ordnance
28  Test Unit.
29         2.  Federal liaison officials may attend and
30  participate in council meetings and deliberations, provide
31  federal-agency views on issues before the council, and present
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  issues of concern and make recommendations to the council.
 2         3.  The role of federal liaison officials is limited by
 3  federal statutes and other constraints, but the determination
 4  of this limitation is a federal function.
 5         4.  The fiduciary responsibility of the official
 6  liaisons shall remain at all times with their respective
 7  agencies.
 8         5.  To the extent that the advice or recommendations of
 9  the official liaisons are not adopted or incorporated into the
10  final recommendations of the council, the official liaisons
11  may append to such final recommendations their advice,
12  recommendations, or opinions.
13         (4)  Each member shall be appointed to serve for a
14  3-year term, beginning July 1. Initial appointments shall be
15  made no later than 60 days after the effective date of this
16  act.
17         (5)  The executive board shall hold its initial meeting
18  no later than 30 days after the members have been appointed.
19  The Space Industry Committee shall hold its initial meeting no
20  later than 60 days after the members have been appointed.
21         (6)  All council members must be residents of the
22  state.
23         (5)(7)  The executive board council shall adopt bylaws
24  governing the manner in which the business of the council
25  shall be conducted. The bylaws shall specify the procedure by
26  which the chairperson of the council is elected.
27         (6)(8)  The council shall provide infrastructure and
28  program requirements and develop other information to be
29  utilized in a 5-year spaceport master plan. The council shall
30  define goals and objectives concerning the development of
31  spaceport facilities and an intermodal transportation system
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  consistent with the goals of the Florida Transportation Plan
 2  developed pursuant to s. 339.155.
 3         (7)(9)  The council shall provide requirements and
 4  other information to be utilized in the development of a
 5  5-year Spaceport Economic Development Plan, defining the goals
 6  and objectives of the council concerning the development of
 7  facilities for space manufacturing, research, technology and
 8  development, and education educational facilities.
 9         (8)(10)  The council shall meet at the call of its
10  chairperson, at the request of two or more members of the
11  executive board a majority of its membership, or at such times
12  as may be prescribed in its bylaws. However, the council must
13  meet at least semiannually. A majority of voting members of
14  the council constitutes a quorum for the purpose of
15  transacting the business of the council. A majority vote of
16  the majority of the voting members present is sufficient for
17  any action of the council, unless the bylaws of the council
18  require a greater vote for a particular action.
19         Section 108.  Section 331.368, Florida Statutes, is
20  amended to read:
21         331.368  Florida Space Research Institute.--
22         (1)  There is created the Florida Space Research
23  Institute, the purpose of which is to serve as an
24  industry-driven center for research, leveraging the state's
25  resources in a collaborative effort to support Florida's space
26  industry and its expansion, diversification, and transition to
27  commercialization.
28         (2)  The institute shall operate as a public/private
29  partnership under the direction of a board composed of:
30         (a)  A representative of the Spaceport Florida
31  Authority.
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1         (b)  A representative of Enterprise Florida, Inc.
 2         (c)  A representative of the Florida Aviation Aerospace
 3  Alliance.
 4         (d)  A representative of the Florida Space Business
 5  Roundtable.
 6         (e)  Additional private-sector representatives from the
 7  space industry selected collaboratively by the core members
 8  specified in paragraphs (a)-(d). The additional space industry
 9  representatives under this paragraph must comprise the
10  majority of members of the board and must be from geographic
11  regions throughout the state. Each private-sector
12  representative shall serve a term of 3 years.
13         (f)  Two representatives from the educational community
14  who are selected collaboratively by the core members specified
15  in paragraphs (a)-(d) and who are engaged in research or
16  instruction related to the space industry. One representative
17  must be from a community college, and one representative must
18  be from a public or private university. Each educational
19  representative shall serve a term of 2 years.
20         (g)  Annually, the members of the board shall select
21  one of the members to serve as chair, who shall be responsible
22  for convening and leading meetings of the board.
23         (h)  The board members are considered to be volunteers
24  as defined in s. 110.501, and shall serve with all protections
25  provided to volunteers of state agencies under s. 768.1355.
26         (3)  The Florida Space Research Institute may:
27         (a)  Acquire property under such conditions as the
28  board considers necessary, and sell or otherwise dispose of
29  the property.
30         (b)  Serve as a coordinating organization among public
31  and private academic institutions, the State University
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  System, industry, and government agencies to support the
 2  expansion and diversification of the state's space industry
 3  and to support research and education programs.
 4         (c)  Execute contracts and other documents, adopt
 5  proceedings, and perform any acts determined by the board to
 6  be necessary to carry out the purposes of this section.
 7         (d)  Establish a personnel-management system and
 8  procedures, rules, and rates governing administrative and
 9  financial operations of the institute.
10         (e)  Acquire, accept, or administer grants, contracts,
11  and fees from other organizations to perform activities that
12  are consistent with the purposes of this section.
13         (f)  Work in partnership with the Spaceport Florida
14  Authority, Enterprise Florida, Inc., and other organizations
15  to support their programs to promote the state as a center for
16  space enterprise, research, and technology development.
17         (4)(3)  The board of the Florida Space Research
18  Institute shall:
19         (a)  Set the strategic direction for the space-related
20  research priorities of the state and its space-related
21  businesses, the scope of research projects for the institute,
22  and the timeframes for completion.
23         (b)  Invite the participation of public and private
24  academic institutions universities, including, but not limited
25  to, the University of Central Florida, the University of
26  Florida, the University of South Florida, Florida State
27  University, Florida Institute of Technology, and the
28  University of Miami.
29         (c)  Select a lead university to:
30         1.  Serve as coordinator of research for and as the
31  administrative entity of the institute;
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1         2.  Support the institute's development of a statewide
 2  space research agenda and programs; and
 3         3.  Develop, and update as necessary, a report
 4  recommending ways that the state's public and private
 5  universities can work in partnership to support the state's
 6  space-industry requirements, which report must be completed by
 7  December 15, 2000.
 8         (d)  Establish a partnership with the state Workforce
 9  Development Board, or its successor entity, under which the
10  institute coordinates the workforce-training requirements
11  identified by the space industry and supports development of
12  workforce-training initiatives to meet such requirements,
13  using training providers approved by the board or its
14  successor entity.
15         (e)  Comanage, with the National Aeronautics and Space
16  Administration and subject to the terms of an agreement with
17  NASA, operation of a Space Experiment Research and Processing
18  Laboratory, if such a facility is constructed on land of the
19  John F. Kennedy Space Center. The institute shall carry out
20  such responsibility through a consortium of public and private
21  universities in the state led by the University of Florida.
22         (f)  Develop initiatives to foster the participation of
23  the state's space industry in the International Space Station
24  and to help the state maintain and enhance its competitive
25  position in the commercial space-transportation industry.
26         (g)  Pursue partnerships with the National Aeronautics
27  and Space Administration to coordinate and conduct research in
28  fields including, but not limited to, environmental
29  monitoring; agriculture; aquatics; resource reutilization
30  technologies for long-duration space missions; and spaceport
31  technologies which support current or next-generation launch
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  vehicles and range systems.
 2         (h)  Pursue partnerships with the National Aeronautics
 3  and Space Administration for the conduct of space-related
 4  research using computer technology to connect experts in a
 5  given field of science who are in disparate locations and to
 6  perform research experiments in a real-time, virtual
 7  environment.
 8         (i)  Appoint or dismiss, as considered necessary by the
 9  board, a person to act as executive director of the institute,
10  who shall have such title, functions, duties, powers, and
11  salary as the board prescribes.
12         (5)(4)  By December 15 of each year, the institute
13  shall submit a report of its activities and accomplishments
14  for the year to the Governor, the President of the Senate, and
15  the Speaker of the House of Representatives. The report shall
16  also include recommendations regarding actions the state
17  should take to enhance the development of space-related
18  businesses, including:
19         (a)  Future research activities.
20         (b)  The development of capital and technology
21  assistance to new and expanding industries.
22         (c)  The removal of regulatory impediments.
23         (d)  The establishment of business development
24  incentives.
25         (e)  The initiation of education and training programs
26  to ensure a skilled workforce.
27  
28  (Redesignate subsequent sections.)
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                                                  SENATE AMENDMENT
    Bill No. CS/CS/HB 1053, 2nd Eng.
    Amendment No. ___   Barcode 551642
 1  ================ T I T L E   A M E N D M E N T ===============
 2  And the title is amended as follows:
 3         On page 172, line 9, after the semicolon,
 4  
 5  insert:
 6         amending s. 331.367, F.S.; revising the
 7         membership and functions of entities under the
 8         Spaceport Management Council; amending s.
 9         331.368, F.S.; revising provisions relating to
10         the authority of the Florida Space Research
11         Institute;
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