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11/13/2008 ~ In an organizational meeting during their regularly scheduled session on Wednesday, November 12th, the Utility Board approved committee appointments for 2008-2009. Committee appointments included:

Internal Committees:

Advisory Committee
-Lou Hernandez

Employee Issues
-Mona C. Clark & Lou Hernandez

Evaluation Process
-Mona C. Clark

Fiber Optics
-Peter Batty

Financial Planning & Audit
-Charles Bradford & Lou Hernandez

-Mona C. Clark & Ty Symroski

-Charles Bradford

Land Use
- Peter Batty & Ty Symroski

Local Governmental Liaison
- Lou Hernandez

External Committees:

APPA* Board of Directors
-Lynne Tejeda

FMEA** Board of Directors
-Lou Hernandez & Lynne Tejeda

FMEA Legislative & Regulatory Committee
-Charles Bradford & Lynne Tejeda

FMPA*** Board of Directors
-Lou Hernandez; Peter Batty, Alternate

FMPA Executive Committee
-Lynne Tejeda

FMPA Policy Makers Liaison Committee
-Lou Hernandez; Peter Batty, Alternate

* American Public Power Association
** Florida Municipal Electric Association
*** Florida Municipal Power Agency

In other business, the Utility Board:

- Approved the Third Addendum to the Real Estate Purchase agreement related to the sale of the Parcel-A (BAMA leased) property to Fishbusterz, LLC. The buyer has submitted a request to extend the closing date for 120-days, or until March 25, 2009, and agreed to pay Keys Energy Services a per diem amount of $684.93, which is equal to five-percent annual interest on the remaining $5-million balance of the purchase price. Fishbusterz LLC has complied with the non-refundable $500,000.00 deposit, per the Purchase Agreement.

The regular meeting of the Utility Board took place at 5:00 p.m., November 12th, in the Louis Carbonell Board Room of the William Arnold Service Building, 1001 James Street, Key West.

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