Public documents that mention Theodore B. Phillips.
Oct 27, 2026·Board meeting agenda packet
Jea Board of Directors Board Of Directors Meeting
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.
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Finance, Governance, and Audit Committee Committee Meeting
The committee meeting focused on governance, audit, and financial oversight. Key discussions included the review and recommendation of revisions to the Real Estate Services Procurement Directive and updates to Board governing documents. The committee examined the timeline for the annual board self-evaluation and received updates on enterprise risk management, the internal audit charter, and the audit plan for the upcoming fiscal year. Ethics program status and quarterly financial results for the Electric and Water systems were also presented, along with an analysis of residential utility bills.
Oct 15, 2026·Board meeting agenda packet
Jea Awards Committee Awards Meeting
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.
Oct 15, 2026·Board meeting
Jea Awards Meeting
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.
