The committee reviewed several procurement items, including engineering design services for the Normandy Village Sewer System, installation and repair services for automatic gates and doors, and a single-source subscription for Oracle Cloud Infrastructure. Discussions also covered contract increases for electric plant scaffolding services, a contingent workforce staffing program adjustment, and the procurement of hydrated ash hauling and disposal services. Additional actions included the approval of cloud services via AWS, contract expansions for the Northside Generating Station ship unloader replacement, the implementation of generator monitoring, and a substation addition project. The committee also noted informational updates regarding Construction Manager at Risk services for two wastewater reclamation facility expansion projects.
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The board reviewed and approved several procurement awards, including sole-source cloud infrastructure subscriptions from Oracle and AWS, engineering services for utility infrastructure upgrades, and scaffolding services for electric plant operations. Other actions included awarding contracts for hazardous waste hauling and disposal, implementing generator monitoring systems, and approving various change orders for contingent workforce staffing and electrical project additions. Informational updates provided visibility on CMAR contracts for wastewater reclamation facility expansions.
Feb 24, 2026·Board meeting
Jea Board Of Directors Meeting
The key discussion topics for this board meeting included presentations on the JEA Performance Update, covering the Corporate Scorecard and Financial Update, with specific attention to impacts from the Normandy Village Utilities receivership and increasing fuel costs. Action items under the Consent Agenda involved the approval of minutes from the January 27, 2026 meeting, an Intergovernmental Support Agreement (IGSA) for NAS JAX, and a Vegetation Management Services Contract Extension. Other significant actions included the approval of modifications to JEA's Open Access Transmission Tariff (OATT) effective April 1, 2026, authorizations related to JEA / TEA Power Purchase Agreements (PPA) and transmission service increases involving FPL, and the sale of capacity and energy to Dalton Utilities and Santee Cooper. Furthermore, the Board addressed the disposition of the JEA Former Headquarters and considered a resolution to increase the maximum indebtedness and extend the term for Vegetation Management Services with Trees, LLC.
Jan 27, 2026·Board meeting
Jea Board Of Directors Meeting
The Board meeting agenda included several key items for consideration and action. Items approved under the Consent Agenda included delegation of authority to Florida Department of Transportation representatives, JEA Warehouse Lease Amendment reducing leased space, termination of the Interlocal Agreement for the Jacksonville Small and Emerging Business Contribution, and purchase of Wetland Mitigation Bank Credits. The Finance, Governance, and Audit Committee reported on the Fiscal Year 2025 EY Audit Results and recommended approval of the FY26 Internal Audit Plan. The Board also considered and approved modifications to Electric System and Water and Sewer System Miscellaneous Charges and Fees, authorized condemnation for a Downtown Water Treatment Plant site, approved four collective bargaining agreements, and approved modifications to the Surface Water Discharge Elimination (SWDE) Plan to include the Water First North Florida Project, authorizing funding participation up to $400 million. Furthermore, the Board authorized an increase in the Florida Power and Light Power Purchase Agreement capacity by up to 100 MW. Separate resolutions addressed the approval of the Second Amendment to the Sublease Agreement for warehouse space and the intent to terminate the JSEB Interlocal Agreement effective September 30, 2026. The Board also approved the purchase of wetland mitigation credits from Loblolly Mitigation Preserve, LLC for a total price of $2,213,750.
