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UTILITY BOARD APPROVES 2004-2005 COMMITTEE APPOINTMENTS

11/16/2004 ~ The Utility Board approved committee appointments for the 2004-2005 calendar year which include issues in which the Board and Keys Energy Services (KEYS) Staff are in the process of developing, as well as issues that would help KEYS better deal with a deregulated business environment.

Committee appointments for the 2004-2005 calendar year include:

Fiber Optics-Gayle Swofford

Excess Property/Redevelopment-Robert Padron

Customer Services-Leonard Knowles

Marketing/Energy Services-Lou Hernandez

Horizons-Lou Hernandez

Legislative/Regulatory-Robert Padron

Financial Planning-Leonard Knowles

“KEYS” Performance Evaluation-Mona Clark

Governmental Liaison-Robert Padron

Risk Management-Gayle Swofford

Audit Committee-Robert Padron & Leonard Knowles

In other business, the Board:

- Was notified that during Fiscal Year 2004 there were no late payments incurred due to the prompt payment of invoices.

- Approved bank signature resolution #725 to reflect the recent change in the make-up of the Board.

- Approved payment to the Florida Municipal Electric Association for Fiscal Year 2005 annual dues in the amount of $35,000.

The regular meeting of the Utility Board took place at 5:00 p.m., November 10th, in the Louis Carbonell Board Room of the William Arnold Service Building, 1001 James Street, Key West.

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