Brian R. Phillips

Jea Board Of Directors Meeting Minutes

The Board meeting covered a variety of organizational and operational topics, including the Managing Director/CEO report on community initiatives, safety milestones, and employee achievements. Presentations were given on the new Integrated Planning Process, an industry update from the American Water Works Association, FY23 scorecard results, and an FY23 financial review. The Board also reviewed FY24 electric rate recommendations, authorized the disposal of surplus real estate at the former St. Johns River Power Park site, approved condemnation authority for the McMillan Bypass Project, and awarded a solar site contract to Florida Renewable Partners. Additionally, the Board discussed supply chain challenges, reviewed internal audit results, and approved the FY24 internal audit plan.

Extracted from official board minutes, strategic plans, and video transcripts.