Five resolutions passed when the Jackson Energy Board of Directors held its monthly meeting at the Tennergy Building, Thursday.

• Resolution supplemental to the Water System Master Resolution pertaining to the Water System Revenue Bonds and to the Wastewater System Master Resolution pertaining to the Wastewater System Revenue Bonds (1) authorizing the issuance of not to exceed $20 million in Water System Revenue Refunding Bonds, Series 2017; (2) authorizing the issuance of not to exceed $12 million in Wastewater System Revenue Refunding Bonds; (3) authorizing the liquidation of certain escrow funds relating to outstanding Water and Wastewater Bonds and the use of the proceeds from such liquidation; and (4) authorizing the termination of certain interest rate swaps relating to outstanding Water and Wastewater Bonds and the payment of any early termination amounts in connection therewith.
• The Board approved a resolution ratifying the Jackson Energy Authority Retirement Plan Investment Policy Statement, with new Appendix A corrected from the September 28, 2017 Board meeting.
• A resolution passed authorizing the purchase of replacement vehicles.
• A resolution passed that approves a water service agreement with the Gibson County Municipal Water District.
• A resolution passed that reaffirms JEA’s Identity Theft Prevention Policy and included procedures to comply with revisions of the Fair and Accurate Credit Transactions Act (FACT of 2003).

(PHOTO: Jim Ferrell, Ted Austin and Braxton Williams following the monthly meeting of the Jackson Energy Authority)
David Thomas, Twitter – @DavidThomasWNWS
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