Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| 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 OFFICERS 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 335,850. OTHER CONSULTANTS 7,175. |
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