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11/21/2013 ~ In an organizational meeting during their regularly scheduled session on Wednesday, November 20th, the Utility Board appointed Peter Batty to serve as its Chair and Mona C. Clark to serve as Vice Chair. Batty has served on the Utility Board since 2005, and Clark since 2004. The Board also re-appointed Lynne Tejeda, KEYS’ General Manager & CEO, as Secretary of the Board and approved committee appointments for 2014-2016. Committee appointments included:

Internal Committees

Advisory Committee: Peter Batty as primary with rotation

Employee Relations: Mona C. Clark

Fiber Optics: Peter Batty

Financial Planning & Audit: Peter Batty & Timothy Root

Investment Planning Committee: Charles Bradford

Peak Demand: Barry Barroso

Land Use: Peter Batty

Building Construction Committee: Barry Barroso

GM Performance Evaluation Process: Mona C. Clark as Chair & Peter Batty

Local Government Liaison: Peter Batty

External Committees

APPA* Board of Directors: Lynne Tejeda

FMEA** Board of Directors: Lynne Tejeda & Peter Batty as alternate

FMEA Legislative & Regulatory Committee: Charles Bradford & Lynne Tejeda

FMPA*** Board of Directors: Lynne Tejeda & Peter Batty as alternate

FMPA Executive Committee: Lynne Tejeda & Jack Wetzler as alternate

FMPA Policy Makers Liaison Committee: Charles Bradford

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

The regular meeting of the Utility Board took place at 5:00 p.m., November 20th, in the Louis Carbonell Board Room of the William Arnold Service Building, 1001 James Street, Key West.

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