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
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
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.
May 19, 2026·Board meeting
Jea Board Of Directors Board Of Directors Meeting
The meeting included reports on JEA performance and financial updates. The Board considered several action items including the delegation of authority for debt authorization, amendments to bond resolutions, the acquisition of real property and easements for a new electric substation and utility corridor, and a call for a rate hearing for electric, water, and sewer services. Additionally, the board recognized Florida Water Reuse Week and authorized changes regarding the sale of capacity and energy to utility partners.
Mar 31, 2026·Board meeting
Jea Board of Directors Meeting
The board meeting addressed several key business items, including the adoption of the agenda and reports on JEA performance, encompassing the corporate scorecard and financial updates. The board discussed litigation and arbitration matters, reviewed electric, water, and sewer cost of service results, and examined drought conditions in Northeast Florida. Further, the board considered the authorization for condemnation regarding electric easements and contract renewals for steam and combustion turbine maintenance. Additionally, resolutions were passed to designate April as Water Conservation Month and to appoint a new member to the Civil Service Board.
