Aug 26, 2025BoardMeeting
BoardJea Board of Directors Regular Meeting Minutes
The board meeting featured a performance update covering the corporate scorecard, electric and water system reliability, and financial metrics. The managing director provided an overview of recent organizational activities and facility achievements. The board considered and approved resolutions regarding the development of a combined-cycle facility, the authorization of revolving credit facilities for capital needs, amendments to retirement plans to comply with federal legislation, and the establishment of a Plan Administration Committee. Additionally, updates were provided on the Fulton Cut project, and the board heard public comments regarding solar energy and integrated resource planning.