2026-04-13T15:29:51-05:00 2025-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 401 EAST JACKSON ST SUITE 1200 TAMPA FL 33602 990 2025-01-01 593403555 FLORIDA RELIABILITY COORDINATING COUNCIL INC FLOR 8132895644 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 MORVARID JONES VP/GENERAL COUNSEL/DIRECTOR HR 8132895644 2026-04-09 1 MELANIE MCPEAK P01346034 8132511010 2025 2025-03-06 01:10:19Z MORVARID JONES 3001 NORTH ROCKY POINT DR E 410 TAMPA FL 33607 18747936 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 17068711 18547017 183949 200919 0 0 17252660 18747936 0 0 0 0 6892938 7050929 0 0 0 10361598 11327936 17254536 18378865 -1876 369071 11027206 11378369 8708984 8690068 2318222 2688301 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 9 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 CHIP WHITWORTH VICE CHAIR/CHAIR(BEGAN 2/25) 1.00 1.00 X X 0 0 0 JACOB WILLIAMS CHAIR (THRU 2/18/25)/DIRECTOR 1.00 1.00 X X 0 0 0 RICKY ERIXTON SEC/TRES/VICE CHAIR (BEGAN 2/25) 1.00 1.00 X X 0 0 0 BRIAN HORTON DIRECTOR/SEC/TRES (BEGAN 2/25) 1.00 1.00 X X 0 0 0 JENNFIER ALBRITTON DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL BECKHAM DIRECTOR 1.00 1.00 X 0 0 0 TOM BROWN DIRECTOR 1.00 1.00 X 0 0 0 RICHARD DAVIS DIRECTOR 1.00 1.00 X 0 0 0 ED DEVARONA DIRECTOR (THRU 10/7/25) 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 LISA JOHNSON DIRECTOR 1.00 1.00 X 0 0 0 ATTILA MISZTI DIRECTOR 1.00 1.00 X 0 0 0 ANDY PANKRATZ DIRECTOR (STARTED 10/7/25) 1.00 1.00 X 0 0 0 NELSON PEELER DIRECTOR 1.00 1.00 X 0 0 0 AMANDA SMELKER DIRECTOR 1.00 1.00 X 0 0 0 AARON P CASTO CEO (THRU 10/31/25) 40.00 0.00 X 493889 0 27816 MORVARID MALEK JONES VP/GENERAL COUNSEL/DIRECTOR HR 40.00 0.00 X 389096 0 78409 VICENTE ORDAX JR SR. DIRECTOR OF PLANNING 40.00 0.00 X 318834 0 75568 JUDITH M ALDROVANDI SR. DIRECTOR OF CORPORATE SVCS 40.00 0.00 X 310240 0 83406 DIANNA CHRISTINE LARUSSA SR. DIRECTOR OF OPERATIONS 40.00 0.00 X 325667 0 60288 RICHARD GILBERT DIRECTOR OF REGULATORY 40.00 0.00 X 261428 0 67229 PAUL LUTHER DAVIS SR. MNGR OF RELIABILITY COORDINATOR OPS 40.00 0.00 X 231013 0 70184 BRIAN M MALFANT IT DIRECTOR 40.00 0.00 X 242316 0 46643 MARK J WEHLAGE MNGR RELIABILITY ASSESS/MEMBER SUPP 40.00 0.00 X 200586 0 82720 JOHN LIBERTZ MANAGER OF OPS 40.00 0.00 X 211543 0 61538 ADRIAN RADUCEA MNGR REG TRANSMISSION PLANNING 40.00 0.00 X 201091 0 45472 3185703 0 699273 22 0 1 0 FLORIDA POWER & LIGHT COMPANY 4200 WEST FLAGLER ST MIAMI FL 33134 CONSULTING 8326738 OPEN ACCESS TECHNOLOGY INTERNATIONAL IN 7901 COMPUTER AVE S BLOOMINGTON MN 55435 TECH CONSULTING 277745 AT&T PO BOX 5019 CAROL STREAM IL 60197 TELECOMMUNICATIONS 189626 LEVEL 3 FINANCING PO BOX 52015 PHOENIX AZ 85072 TELECOMMUNICATIONS 153472 WINDSTREAM PO BOX 9001013 LOUISVILLE KY 40290 TELECOMMUNICATIONS 119397 5 MEMBERSHIP ASSESSMENTS 561499 17926014 17926014 SERVICES AND SOFTWARE 561499 492675 492675 TRAINING AND EDUCATION FEES 561499 109012 109012 SERVICE FEE INCOME FROM RELATED P 561499 19316 19316 18547017 200919 200919 18747936 18547017 0 200919 X 2491869 3284665 520621 413028 340746 32428 101236 8913323 702418 571739 523190 112092 76080 530 39963 59937 SERC SETTLEMENT 195000 18378865 8212532 8995434 94025 107021 6955 40655 357257 304371 863865 715217 115796 148648 105915 157719 2134726 1624521 11027206 11378369 2243873 1697748 3801250 4100930 2663861 2891390 8708984 8690068 X 2318222 2688301 2318222 2688301 11027206 11378369 X 369071 1008 X 0 1 X 1 0 0 1 0 186306 115071 71235 284989 235614 49375 392570 364532 28038 148648 DEPOSITS - BUILDING LEASES 38670 OPERATING LEASE RIGHT-OF-USE ASSET 1574646 FINANCE LEASE RIGHT-OF-USE ASSET 11205 1624521 457(B) PLAN 157719 ACCRUED POSTRETIREMENT BENEFIT OBLIGATION 268166 OPERATING LEASE LIABILITY 1777570 FINANCE LEASE OBLIGATION 11766 RELATED PARTY PAYABLE 676169 2891390 18797041 49105 49105 18747936 0 18747936 18378865 0 18378865 0 18378865 PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN POSTRETIREMENT OBLIGATION 49,105. X X X X 1 0 0 AARON P CASTO CEO (THRU 10/31/25) 334880 0 0 0 159009 0 16500 0 11316 0 521705 0 0 0 MORVARID MALEK JONES VP/GENERAL COUNSEL/DIRECTOR HR 314167 0 73390 0 1539 0 62402 0 16007 0 467505 0 0 0 VICENTE ORDAX JR SR. DIRECTOR OF PLANNING 273048 0 39009 0 6777 0 51784 0 23784 0 394402 0 0 0 JUDITH M ALDROVANDI SR. DIRECTOR OF CORPORATE SVCS 258267 0 49799 0 2174 0 51679 0 31727 0 393646 0 0 0 DIANNA CHRISTINE LARUSSA SR. DIRECTOR OF OPERATIONS 276753 0 39000 0 9914 0 46500 0 13788 0 385955 0 0 0 RICHARD GILBERT DIRECTOR OF REGULATORY 223120 0 32187 0 6121 0 42813 0 24416 0 328657 0 0 0 PAUL LUTHER DAVIS SR. MNGR OF RELIABILITY COORDINATOR 210214 0 19110 0 1689 0 38138 0 32046 0 301197 0 0 0 BRIAN M MALFANT IT DIRECTOR 210994 0 29633 0 1689 0 33815 0 12828 0 288959 0 0 0 MARK J WEHLAGE MNGR RELIABILITY ASSESS/MEMBER SUPP 178572 0 18805 0 3209 0 35670 0 47050 0 283306 0 0 0 JOHN LIBERTZ MANAGER OF OPS 191484 0 18370 0 1689 0 35201 0 26337 0 273081 0 0 0 ADRIAN RADUCEA MNGR REG TRANSMISSION PLANNING 181398 0 17000 0 2693 0 32213 0 13259 0 246563 0 0 0 PART I, LINE 4A AARON P CASTO, THE CEO WAS TERMINATED 10/31/25. HIS SEVERANCE CONSISTED OF SALARY $153,846 AND MEDICAL PREMIUMS $4,383. 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 134,863. CONSULTING 8,778,460. FORM 990, PART XI, LINE 9: CHANGE IN POSTRETIREMENT OBLIGATION 1,008. 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