Special Committee on the Future of JEA

AGENDA

Thursday, April 26, 2018 / Tape No.______
3:30 PM
Council Chambers 1st Floor, City Hall / Carol Owens, Chief of Legislative Services
Councilmembers
John R. Crescimbeni, Chair / Doyle Carter – Excused Absence
Danny Becton / Al Ferraro
Anna Lopez Brosche – Excused Absence / Reggie Gaffney - Absent
Garrett Dennis – Excused Late Arrival / Bill Gulliford
Joyce Morgan / Tommy Hazouri – Early Departure
Greg Anderson / Jim Love
Aaron L. Bowman – Early Departure / Samuel Newby–ExcusedAbsence
Lori N. Boyer – Excused Early Departure / Matt Schellenberg – Excused Absence
Katrina Brown - Absent / Scott Wilson – Excused Early Dep./Excused Late Arr.
Reginald L. Brown - Absent
Staff
Legislative Assistant: Mia Richardson / Council Auditors Office: Kyle Billy
Legislative Assistant: Althea Henry / Council Auditors Office: Phillip Peterson
Research Asst.: Jeff Clements / Office of General Counsel: Peggy Sidman

Meeting Convened: 3:31 PM

Meeting Adjourned: 5:40 PM

  1. Call Meeting to Order
  2. Introductions
  3. Reports from JEA ─ Jordan Pope
  • Remarks by Aaron Zahn
  • Recent JEA awards and accomplishments (Tab 9)
  • Information on JEA's responses to major market and regulatory changes from 1972 to present (Tab 10)
  • Review of grants received by JEA over the past 10 years (Tab 11)
  • Review of JEA’s existing Power Purchase Agreements (Tab 12)

  • Value comparison of JEA to TECO from a potential buyer’s prospective (Tab 13)
  • Review of diversification strategies being implemented by other electric and water utilities (Tab 14)
  1. Reports from the Council Auditor ─ Kyle Billy
  • Value of JEA’s annual contribution (to the city) expressed as a rate adjustment
  • Value of memberships purchased by JEA (Supplement to JEA notebook Tab 5)
  • Detailed review of JEA’s investments
  1. Public Comments
  • Dwight Brisbane, Constituent – Plant Vogtle
  • Jason Baber, Constituent – Duval County Board Appointees
  1. Announcements
  2. Adjourn

Note: RULE 4.505DISRUPTION OF MEETING No member of the audience shallapplaud nor make any noise or remarks that are audible to the Committee that would indicate approval or disapproval of anything being discussed.

**Note: Other Items may be added at the discretion of the chair.**

The next special committee meeting date will be Thursday, May 3, 2018 at 3:30 PM.

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