JEA is seeking a vendor to provide hand and power tools for its FY27 inventory under solicitation 1412225480 (ITN). The solicitation’s stated purpose is to evaluate and select a vendor to provide those inventory tools. Responses are due through JEA’s procurement process by October 27, 2026, at 12:00 PM EST.
Jea Finance, Governance, And Audit Committee Meeting Minutes
Date: Nov 12, 2025Type: Meeting mention
The committee reviewed the quarterly financial performance of the electric and water systems and discussed the upcoming Annual Disclosure Report procedure. Key agenda items included the approval of proposed modifications to miscellaneous charges and fees, specifically regarding tampering fee definitions. The committee authorized condemnation proceedings for a site critical to the downtown water treatment plant expansion and reviewed the internal audit results alongside the internal audit plan. Additionally, updates to board governing documents and the annual board self-evaluation process were presented.
The Governance Committee discussed various governance and policy foundational documents, including the draft Article 21 JEA Charter, JEA By-Laws, and the Board Policy Manual. Key actions included approving the finalization of Policy Category 3.0 (Executive Mandates) and Appendix A1 (CEO Core Competencies and Evaluation Criteria). The committee reviewed initial edits for Policy Category 2.0 (Board-Management Delegation) and discussed self-evaluation criteria and surveys. Additionally, an update was provided on the timeline for the Charter Omnibus Refinement Bill, with expectations for final action in December 2020.
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.
Extracted from official board minutes, strategic plans, and video transcripts.
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