Palatka Gas Authority

Board of Directors Meeting 4/6/17 – 7:00 pm

Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, Don Kitner, Keith Dunham, Ann Atkins, Terry Suggs

1. Invocation

2. Call to order

3. Approval of minutes March 2, 2017

4. Financial / Operations update; Mains complete ( 2 ); New services installed ( 6 ); FPSC Audit correction notice received

5. City Billing – Live May 1st, ;

6. FGU Marketing Plan

7. Progressive disciplinary policy discussion

8. Cost of gas adjustment – decrease $0.0000 per unit

9. FGU is working on rate review

10. CNG

a. Selling price of CNG

11. Strategic projects

a. Hastings

b. W Peniel / Motes Road –

12. AMR – deployed / programed (Keith)

13. Next Board Meeting – Thursday is 5/4/17