Committee Members

Brenda Priestly Jackson - Chair

Committee Staff

Office of the City Council
117 W. Duval St., Suite 430
Jacksonville, FL 32202

Phone:  (904) 255-5122
FAX: (904) 255-5132
 

Documents / Resources

• Council President Hazouri's Charge Memorandum - Dated 6/21/2020
• Council President Wilson's Charge Memorandum - Dated 2/4/2020
• Future of JEA Information
• Office of General Counsel Memo Regarding Public Participation in Open Meetings - Dated 9/18/2013
• Proposed 2020-419 – Article 21 (JEA) Charter Omnibus Refinement Bill: Strategy and Timeline for TEU & Rules Committee Discussions (Powerpoint) - Received 9/8/2020
• Proposed 2020-419 – Article 21 (JEA) Charter Omnibus Refinement Bill: Strategy and Timeline for TEU & Rules Committee Discussions - Received 9/8/2020
• Relationship Disclosures:
  • Council Member Brenda Priestly Jackson Memo Regarding Special Investigatory Language for Ascertaining Relationships - Dated 9/4/2020
  • Council Member Michael Boylan Relationship Disclosure - Submitted 9/10/2020
  • Council Member Michael Boylan Relationship Disclosure - Revised - Submitted & Dated 9/11/2020
  • Council Member Matt Carlucci Relationship Disclosure - Submitted & Dated 9/8/2020
  • Council Member Randy DeFoor Relationship Disclosure - Submitted & Dated 9/4/2020 
  • Council Member Garrett Dennis Relationship Disclosure - Submitted & Dated 9/4/2020 
  • Council Member Rory Diamond Relationship Disclosure - Submitted & Dated 9/4/2020 
  • Council Member Al Ferraro Relationship Disclosure - Submitted & Dated 9/10/2020
  • Council Member Reggie Gaffney Relationship Disclosure - Submitted & Dated 9/22/2020
  • Council President Tommy Hazouri Relationship Disclosure - Dated 9/4/2020 & Received 9/7/2020
  • Council Vice President Sam Newby Relationship Disclosure - Submitted & Dated 9/4/2020
  • Council Member Ju'Coby Pittman Relationship Disclosure - Submitted & Dated 9/8/2020
  • Council Member Brenda Priestly Jackson Relationship Disclosure - Submitted & Dated 9/4/2020
  • Council Member Ron Salem Relationship Disclosure - Submitted 9/8/2020
  • Council Member Randy White Relationship Disclosure - Submitted & Dated 9/8/2020
  • Council Member Scott Wilson Relationship Disclosure - Submitted & Dated 9/10/2020
  • Council Member Brenda Priestly Jackson Memo Regarding Special Investigatory Language for Ascertaining Relationships - Dated 8/24/2020
• City CAO Brian Hughes History with BCSP, LLC & Supporting Documents - Dated 5/19/2020
• Steven McInall Email Regarding JEA Integrated Resource Plan (IRP) - Dated 12/20/2019
• Council Auditor Kyle Billy Memo Regarding 30 Day Notification in Accordance with, §21.04(p), of the Charter of the City of Jacksonville - Dated 11/26/2019
• Council Auditor Kyle Billy Memo Regarding JEA Performance Unit Plan - Dated 11/18/2019
• S&P Global Email Regarding JEA Privatization - Dated 10/11/2019 

General Counsel Information

• OGC Memo Regarding Summary of Assertions of Executive Privilege in Hughes Transcript - Dated 8/31/2020
• General Counsel Email Regarding Florida Times-Union Question About Stephen Durden Memo - Dated 8/21/2010
  • OGC Memo to Former Council Member John Crescimbeni Regarding Implications of Executive Privilege for JEA Special Committee - Dated 4/18/2018
• City CAO Brian Hughes Interview Documentation - Received 8/14/2020
  • City CAO Brian Hughes Interview Transcript (Redacted) - Dated 7/20/2020
  • City CAO Brian Hughes Interview Errata Sheet - Signed 8/10/2020
  • City CAO Brian Hughes Interview Exhibit 1 - Dated 7/17/2020
  • City CAO Brian Hughes Interview Exhibit 2 - Dated 7/15/2020
  • City CAO Brian Hughes Interview Exhibit 3 - Dated 2/14/2018
• New Solutions for Business, L.L.C. Correspondence Regarding Request for Extension JEA ITN - Dated 9/17/2019 & Received 7/27/2020
• New Solutions for Business, L.L.C. Documents Regarding Local Ownership Options for Conversion of JEA - Received 7/27/2020
• New Solutions for Business, L.L.C. Documents Regarding JEA ITN Response - Received 7/27/2020
• Status Report to the Special Investigatory Committee - Dated 5/19/2020
• Status Report to the Special Investigatory Committee - Dated 5/8/2020
• General Counsel's letter confirming engagement of Smith Hulsey & Busey as Special Private Counsel (First Amendment) - Dated 5/4/2020
  • General Counsel's letter confirming engagement of Smith Hulsey & Busey as Special Private Counsel (Third Amendment) - Dated 8/26/2020
  • General Counsel's letter confirming engagement of Smith Hulsey & Busey as Special Private Counsel (Fourth Amendment) - Dated 8/26/2020
  • General Counsel's letter confirming engagement of Smith Hulsey & Busey as Special Private Counsel (Fifth Amendment) - Dated 7/31/2020
• Status Report to the Special Investigatory Committee - Dated 4/29/2020
• Affidavits of Service - Received 4/23/2020
  • Subpoena Log 
  • 3Degrees Group c/o Kerry Anne Schultz, RA 
    • 3Degrees Response to Subpoena Duces Tecum - Dated 7/23/2020
    • Return of Non-Service for 3Degrees Group, Inc. 
  • Algonquin Power & Utilities Corp. Response to Subpoena Duces Tecum - Dated 5/15/2020
  • American Public Infrastructure (API) c/o Cogency Global Inc., RA 
    • American Public Infrastructure (API) Response to Subpoena - Dated 5/14/2020
  • American Water Works Company c/o Corporation System, RA 
    • American Water Works Response to Subpoena Duces Tecum - Dated 5/1/2020
  • Argo Infrastructure Partners, LP c/o Corporation Service Company, RA 
    • Argo Infrastructure Partners, LP Response to JEA Matters Subpoena Request - Dated 4/22/2020
  • Duke Energy Corporation c/o CT Corporation System, RA 
  • E&W Development Corporation c/o Corporate Creations Network, RA 
    • E&W Development Corporation Outside Consultants & Attorneys for JEA ITN Process - Received 6/22/2020
    • E&W Development Corporation Response to Subpoena Duces Tecum - Dated 6/18/2020
  • Emera Incorporated c/o Corporation Service Company, RA 
    • Emera Incorporated Response to Subpoena Duces Tecum - Dated 5/13/2020
  • Hargray Communications Group, Inc. c/o CT Corporation System, RA 
    • Hargray Communications Group, Inc. Email Regarding Written Questions (ITN #127-19 - Strategic Alternatives) 
    • Hargray Email to OGC Regarding Hargray Response to Subpoena Duces Tecum
    • Hargray Subpoena - Dated 4/14/2020
  • IFM Investors Pty Ltd. Response to Subpoena Duces Tecum - Dated 6/15/2020
  • JEA Public Power Partners, LLC c/o CT Corporation System, RA 
    • ​JEA Public Power Partners Advisors/Contact List - Dated 12/19/2019
    • ​JEA Public Power Partners Response to Subpoena Duces Tecum - Dated 6/1/2020
  • JP Morgan Chase & Co. c/o CT Corporation System 
  • Macquarie Infrastructure & Real Assets, Inc. The Corporation Trust Center 
    • ​ Macquarie Infrastructure & Real Assets, Inc. Response to Subpoena Duces Tecum - Dated 5/14/2020
  • Morgan Stanley & Co., LLC c/o CT Corporation System 
    • Morgan Stanley & Co., LLC Partial Production Letter - Dated 5/29/2020
    • Morgan Stanley & Co., LLC Partial Production Letter - Dated 6/15/2020
  • NextEra Energy, Inc. c/o David M. Lee, Registered Agent
    • ​NextEra Energy, Inc. Response to Subpoena Duces Tecum - Dated 5/15/2020
    • ​OGC Email Correspondence Regarding NextEra Energy, Inc. v. JEA Final Judgement - Dated 8/26/2020
      • ​Final Judgment - NextEra Energy, Inc. v. JEA case - Dated 8/26/2020
  • Olympus Power, LLC 
    • Olympus Power, LLC Response to Subpoena Duces Tecum - Dated 5/11/2020
  • Uniti Group, Inc. Response to Subpoena Duces Tecum - Dated 5/20/2020
  • Veolia Water North America - South, LLC c/o CT Corporation System, RA
• Memo Regarding Options for Special Investigation Committee ("SIC") to Obtain Testimony - Dated 4/17/2020
• Flash Drive Material Submitted by Office of General Counsel for Document Review - Posted March 6, 2020
  • OGC Correspondence related to JEA ITN
    • Email Production 2020-R492741-4 
    • Email Production 2020-R492741-4-2 
    • Email Production 2020-R492741-4-3 
  • Sworn Statement Transcripts
    • Michael Brost - Dated 2/27/2020
  • Legal Memoranda
    • Law Firm Foley Memo regarding JEA Performance Unit Plan - Dated 9/25/2019
    • Law Firm Foley Memo regarding JEA Performance Unit Plan - Dated 10/21/2019
    • Law Firm Pillsbury Memo regarding Tax & Securities Considerations Applicable to JEA Long-Term Performance Unit Plan - Dated 11/4/2019
    • General Counsel Email to April Green & Melissa Dykes regarding JEA Legal Advisor - Dated 12/23/2019
    • OGC Memo regarding JEA Long-Term Performance Unit Plan - Dated 11/12/2019
    • OGC Memo to JEA VP & Chief Legal Officer Lynne Rhode regarding Compensation Plans - Dated 6/17/2019
    • OGC Memo regarding Strategic Planning Actions Taken by the JEA Board Based on Scenario-Based Planning Options Presented By JEA Senior Leadership Team - Dated 7/22/2019
• Flash Drive Material Received by Office of General Counsel and Submitted to Special Investigatory Committee on JEA Matters Chairman for Document Review - Posted 2/21/2020
  • Binder Documents: Zahn (Exhibits 1-7)
  • Binder Documents: Zahn (Exhibits 8, 11, 12, 14, 20, 26-28, 30-43)
  • Binder Documents: Zahn (Volume I)
  • Binder Documents: Zahn (Volume II)
  • Documents from January 15, 2019 JEA Compensation Committee Meeting
  • Sworn Interview Transcript of Pat Maillis - Dated 1/22/2020
  • Audio Clips 
    • Audio Clip 1
    • Audio Clip 2
    • Audio Clip 3
    • Audio Clip 4
    • Audio Clip 5
    • Audio Clip 6
    • Audio Clip 7
    • Audio Clip 8
    • Audio Clip 9
    • Audio Clip 10
  • Sworn Statement Transcripts
    • Caren Anders - Dated 12/27/2019
    • Deryle Calhoun - Dated 12/30/2019
    • Shawn Eads - Dated 12/26/2019
    • Sherry Hall - Dated 12/26/2019
    • Ted Hobson - Dated 1/2/2020
    • Jon Kendrick - Dated 12/27/2019
    • John McCarthy - Dated 12/26/2019
    • Steven McInall - Dated 1/2/2019 (actual date 1/2/2020)
    • Jordan Pope - Dated 1/13/2020
    • Walette Stanford - Dated 1/10/2020
    • Paul Steinbrecher - Dated 1/9/2020
    • Kerri Stewart - Dated 12/26/2019
    • Herschel Vinyard - Dated 1/6/2020
    • Ryan Wannemacher - Dated 1/3/2019 (actual date 1/3/2020)
• Nassau County Manager Michael Mullin Letter to OGC Regarding JEA - Dated 1/31/2020

Smith Hulsey & Busey Documents

• Exhibit 1
• Exhibit 2
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 12
• Exhibit 13
• Exhibit 14
• Exhibit 15
• Exhibit 15A
• Exhibit 16
• Exhibit 17
• Exhibit 18
• Exhibit 19
• Exhibit 20

• Errata Sheet
• Exhibit 1
• Exhibit 2
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 12
• Exhibit 13
• Exhibit 14
• Exhibit 15
• Exhibit 16
• Exhibit 17
• Exhibit 18
• Exhibit 19
• Exhibit 20
• Exhibit 21
• Exhibit 22
• Exhibit 24
• Exhibit 25
• Exhibit 26
• Exhibit 27 (Redacted)

• Errata Sheet
• Exhibit 1
• Exhibit 2
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6

• Exhibit 1
• Exhibit 2
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 12
• Exhibit 13
• Exhibit 14
• Exhibit 15
• Exhibit 16
• Exhibit 17
• Exhibit 18
• Exhibit 19
• Exhibit 20
• Exhibit 21

• Exhibit 1
• Exhibit 2
• Exhibit 3
• Exhibit 3A
• Exhibit 3B
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 12
• Exhibit 13
• Exhibit 14
• Exhibit 15
• Exhibit 16
• Exhibit 17
• Exhibit 18
• Exhibit 19
• Exhibit 20
• Exhibit 21
• Exhibit 22

• Exhibit 1
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 12
• Exhibit 13
• Exhibit 14
• Exhibit 15
• Exhibit 16
• Exhibit 17
• Exhibit 18
• Exhibit 19
• Exhibit 20

• Errata Sheet & Attachments
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10
• Exhibit 11
• Exhibit 13
• Exhibit 15
• Exhibit 16
• Exhibit 18
• Exhibit 22
• Exhibit 24
• Exhibit 26
• Exhibit 28
• Exhibit 29
• Exhibit 30
• Exhibit 33
• Exhibit 34
• Exhibit 35
• Exhibit 36
• Exhibit 37
• Exhibit 38
• Exhibit 39
• Exhibit 40
• Exhibit 41
• Exhibit 44
• Exhibit 45
• Exhibit 46
• Exhibit 47
• Exhibit 48
• Exhibit 49
• Exhibit 52
• Exhibit 53
• Exhibit 54
• Exhibit 55
• Exhibit 57

• Exhibit 1
• Exhibit 2 
• Exhibit 3 
• Exhibit 6 
• Exhibit 7
• Exhibit 8
• Exhibit 9 
• Exhibit 10 
• Exhibit 11 
• Exhibit 17 
• Exhibit 18 
• Exhibit 19 
• Exhibit 20 
• Exhibit 21
• Exhibit 22 
• Exhibit 23 
• Exhibit 24 
• Exhibit 25 
• Exhibit 26
• Exhibit 27 
• Exhibit 28 
• Exhibit 29 
• Exhibit 30 
• Exhibit 31
• Exhibit 33 
• Exhibit 34 
• Exhibit 35 
• Exhibit 36
• Exhibit 37 
• Exhibit 41 
• Exhibit 42 
• Exhibit 44 
• Exhibit 46
• Exhibit 48 
• Exhibit 49
• Exhibit 51 
• Exhibit 52 
• Exhibit 53 
• Exhibit 54 
• Exhibit 55 
• Exhibit 57 
• Exhibit 58 (Redacted) 
• Exhibit 59
• Exhibit 60 
• Exhibit 61 
• Exhibit 62 (Redacted) 
• Exhibit 63 (Redacted) 
• Exhibit 65 
• Exhibit 66 
• Exhibit 68
• Exhibit 69
• Exhibit 70 
• Exhibit 72 
• Exhibit 73
• Exhibit 75 
• Exhibit 76
• Exhibit 77 
• Exhibit 78
• Exhibit 79
• Exhibit 80 
• Exhibit 81 
• Exhibit 82 
• Exhibit 83
• Exhibit 86 
• Exhibit 87B 
• Exhibit 90 

• Exhibit 2
• Exhibit 3 
• Exhibit 4 
• Exhibit 5 
• Exhibit 6 (Redacted) 
• Exhibit 7 (Redacted) 
• Exhibit 9 
• Exhibit 10 
• Exhibit 11 
• Exhibit 12 
• Exhibit 13 
• Exhibit 14B
• Exhibit 14C 
• Exhibit 15 
• Exhibit 16 
• Exhibit 17A 
• Exhibit 17B 
• Exhibit 17C 
• Exhibit 17D
• Exhibit 20 
• Exhibit 21 
• Exhibit 22 
• Exhibit 25 
• Exhibit 26
• Exhibit 28A 
• Exhibit 28B 
• Exhibit 28C 
• Exhibit 29 
• Exhibit 30 
• Exhibit 31A 
• Exhibit 31B 
• Exhibit 31C 
• Exhibit 32
• Exhibit 34 
• Exhibit 36 
• Exhibit 37
• Exhibit 38 (Redacted) 
• Exhibit 39 
• Exhibit 40 
• Exhibit 41 
• Exhibit 42
• Exhibit 43B 
• Exhibit 44 
• Exhibit 45 
• Exhibit 46A
• Exhibit 46B 
• Exhibit 47
• Exhibit 48 
• Exhibit 49 
• Exhibit 51 
• Exhibit 52 
• Exhibit 53 
• Exhibit 54 
• Exhibit 55 
• Exhibit 59
• Exhibit 60 
• Exhibit 61 
• Exhibit 67 
• Exhibit 68 

• Smith Hulsey & Busey Letter Attachment A - Documents Requested by the Special Committee
• Smith Hulsey & Busey Letter Attachment B - Questions From the Special Committee

• Exhibit 1
• Exhibit 2
• Exhibit 2A
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibit 8
• Exhibit 9
• Exhibit 10

• Smith Hulsey & Busey Email Regarding Meeting Agenda
• Meeting Agenda 

JEA Documents

• Addendum 4
• Addendum 4 - Attachment 1 - JEA Defeasance Summary
• Addendum 4 - Attachment 2 - Gross Revenue and Franchise Fees for Atlantic Beach and Mayport
• Addendum 4 - Attachment 3 - Telecom Information
• Addendum 4 - Attachment 4 - Master Tower Data
• Addendum 4 - Attachment 5 - CDM Smith Memorandum to JEA Regarding JEA IWRP: Preliminary Screening of 2035 Alternative Water Supplies
• Addendum 4 - Attachment 6 - 2019 JEA Depreciation Study Report
• Addendum 4 - Attachment 7 - FY16 FY17 FY18 Salary and Benefits
• Addendum 4 - Attachment 8 - IRS Letter Tax Status
• Addendum 4 - Attachment 9 - JEA Tax Exemption Certificate
• Addendum 4 - Attachment 10 - JEA Master Rates History File
• Addendum 4 - Attachment 11 - IWRP Final Report 
• Addendum 4 - Attachment 12 - JEA IWRP Scope of Work
• Addendum 4 - Attachment 13 - Municipal Electric Authority of Georgia (MEAG)
• Addendum 4 - Attachment 14 - Net Proceeds Calculation