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04/14/2004 ~ The Utility Board was briefed on Keys Energy Services (KEYS) annual Strategic Planning Session that will take place Thursday, April 15th and Friday, April 16th.

“The Session allows Board members and select KEYS staff to consider the utility’s mission and vision and to discuss and brainstorm initiatives and projects that support the mission and vision,” said Lynne Tejeda, KEYS Assistant General Manager

The Annual Strategic Planning Session is the first step in the utility’s budgeting process for the upcoming fiscal year.

In other business, the Board:

- Recognized John Fallon, Meter Reader, and Martha Ramas, Customer Services Representative, for completing the 1st year of the Meter Reader Course.

- Reviewed and commented on a proposed Code of Ethics Policy.

- Approved amendment #1 to KEYS’ Management Pay Plan Clarifications – “Hiring from the Outside” – Management Employees – effective April 14, 2004, in order to hire qualified employees for “key” managerial positions.

The regular meeting of the Utility Board took place at 5:00 p.m., April 14th, in the Louis Carbonell Board Room of the William Arnold Service Building, 1001 James Street, Key West.

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