The meeting addressed performance metrics, including financial and corporate scorecard updates. The Board received reports from the Finance, Governance, and Audit Committee on procurement, internal audit plans, and governing documents. Key actions taken included approving resolutions for year-end budget transfers, authorizing an Interlocal Agreement with Nassau County for infrastructure coordination, and initiating a call for a public hearing regarding additional water capacity charges. The Board also approved revisions to disclosure policies and procedures.
Enterprise
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Finance, Governance, and Audit Committee Committee Meeting
The committee meeting focused on governance, audit, and financial oversight. Key discussions included the review and recommendation of revisions to the Real Estate Services Procurement Directive and updates to Board governing documents. The committee examined the timeline for the annual board self-evaluation and received updates on enterprise risk management, the internal audit charter, and the audit plan for the upcoming fiscal year. Ethics program status and quarterly financial results for the Electric and Water systems were also presented, along with an analysis of residential utility bills.
Sep 25, 2026·Board meeting agenda packet
Jea Board Of Directors Board Meeting
The board meeting agenda covered a range of operational and administrative updates, including a safety briefing, corporate performance updates, and financial reviews for electric and water systems. Key considerations included consent agenda items regarding contracts and asset acquisitions, a report from the Capital Projects Committee regarding facility expansions and upgrades, and a leadership transition segment involving the acceptance of the CEO's resignation and the appointment of an interim CEO. The board also reviewed and approved resolutions related to the transfer and acquisition of utility infrastructure.
Jun 30, 2026·Board meeting agenda packet
Jea Board Of Directors Board Of Directors Meeting And Rate Hearing
The meeting and rate hearing covered several key agenda items, including a performance update featuring the corporate scorecard and financial status. The Board considered the proclamation of August as Florida Water Professionals Month. Additionally, a public hearing was held to discuss and approve modifications to electric, water, and sewer tariff documentation, including rate adjustments for various service classes. Items for board consideration included a contract increase for Heart Utilities of Jacksonville, Inc., debt limit increases, delegation of authority for debt authorization, debt management policy revisions, and the approval of the operating and capital budget for FY2027.
