Board meetings, strategic plans, and buyer signals from Peter Amendola’s organization
Aug 31, 2026·BoardMeeting
Board
Florida Keys Electric Cooperative Association, Inc. Regular Board Meeting
The board discussed a request regarding the underground conversion of Ocean Reef distribution facilities. The CEO presented a report on annual goals covering areas such as safety, outage performance, the energy efficiency rebate program, financial updates, cybersecurity, and capital project timelines. The board approved 17 existing organizational policies recommended by the policy committee. Additionally, the board reviewed options for a company logo redesign and initiated a request for an operational cost analysis pertaining to maintenance and vegetation management at Ocean Reef. The board counsel provided an update on ongoing legal assistance and easement issues.
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Florida Keys Electric Cooperative Association, Inc. Regular Meeting Minutes
The board reviewed several operational and strategic updates, including targeted goals for the year such as incident rates, outage statistics, and the expansion of the Energy Efficiency Rebate Program. Financial and statistical reports were discussed, along with progress on a new rate structure and cybersecurity measures, specifically regarding Microsoft Office 365. Community outreach activities were highlighted, as well as capital outlay project tracking and the implementation of a new Outage Management System. A budget amendment regarding a pole project was approved. Additional discussions included routine monthly reports such as power supply billing, solar array production, safety meeting outcomes, and a decision not to sell certain cooperative-owned real estate.
Jun 29, 2026·BoardMeeting
Board
Florida Keys Electric Cooperative Association, Inc. Regular Meeting Of The Board Of Directors
The Board reviewed the Chief Executive Officer's report on 2026 targeted goals, encompassing operational performance metrics, financial reviews, cybersecurity initiatives, and community outreach. The session included updates on FECA activities and various monthly operational statistics regarding power production and construction projects. Key action items approved by the Board included the write-off of uncollectible accounts, acceptance of the 2025 Form 990, authorization for new CFC loan documents, funding approval for the Self-Supporting Transmission Pole project, and the formal adoption of the 2025 update of the Local Mitigation Strategy.
May 26, 2026·BoardMeeting
Board
Florida Keys Electric Cooperative Association, Inc. Regular Meeting
The board reviewed several targeted goals for the year, including performance reports on safety, outages, energy efficiency rebates, and cybersecurity measures. Financial reports and statistical data were analyzed, alongside updates on community outreach initiatives and capital outlay projects. Discussions included committee reports from FECA/Statewide and legislative updates regarding cooperative issues. Furthermore, the board approved a funding request from the History of Diving Museum and received legal counsel updates.
Extracted from official board minutes, strategic plans, and video transcripts.
