Meetings, budgets, and plans from this organization.
Oct 27, 2026·Board meeting
Jea Board Recap
The board meeting focused on residential utility bill transparency and customer engagement, introducing in-lobby support for billing inquiries. The board recognized staff for mutual aid efforts and success in industry competitions. Discussions included an analysis of residential billing data and energy usage management tools. Additionally, the board approved a resolution to hold a public hearing on capacity fee tariff modifications and participated in disclosure training.
Oct 27, 2026·Board meeting agenda packet
Enterprise
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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.
Oct 26, 2026·Board meeting agenda packet
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 26, 2026·Board meeting
Jea Finance, Governance, And Audit Committee Meeting Minutes
The committee meeting covered a range of operational and governance topics, including a review of the Real Estate Procurement Directive, an annual review of Board By-Laws and the Board Policy Manual, and the presentation of the Annual Board Self-Evaluation. The committee also received an update on audit partnership status, an overview of internal audit and enterprise risk management activities, and proposed updates to the FY2027 Internal Audit Charter and Plan. Additionally, the committee reviewed ethics program metrics, FY2026 year-end financial performance, and residential bill metrics, including factors affecting customer usage and assistance resources.
