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.
Sep 15, 2026·Board meeting agenda packet
Capital Projects Committee Meeting
The committee meeting covered a comprehensive review of several key infrastructure and utility projects. Discussions included the final work package approval for the Blacks Ford Water Reclamation Facility expansion and the Arlington East Water Reclamation Facility's high-level disinfection project, including a review of construction cost progressions and savings. Updates were provided on the H2.0 Purification Program phase 3, a re-evaluation of the Northwest Water Reclamation Facility with a recommendation to transmit flows to Cedar Bay as the preferred strategic and financial path, progress on the Fulton Cut transmission replacement project, and the status of the Combined Cycle project, including engineering and procurement updates. Additionally, a major capital projects list was presented detailing various electric and water system initiatives.
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.
