Board of Directors Meeting

Board of Directors Meeting

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01-03-2019 7:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting 1/3/19 – 7:00 pm

Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, Don Kitner, Keith Dunham, Ann Atkins, Betsy Driggers, Brett Dennis

  1. Invocation
  2. Call to Order
  3. Approval of minutes November 1, 2018
  4. Financial / Operations update; Mains complete (_1_); New services installed (_10_since October)
  5. Cost of gas adjustment – December 1st – increase $.15
  6. CRI – Audit currently underway
  7. Service line abandonment program 2019
  8. Municode – change in ownership
  9. Prebuy update/status
  10. FGT Transportation Rate Decrease
  11. FGU Audit (printed copy)
  12. Airport Fly-In Event/Rodeheaver Foundation Sponsorship Requests
  13. Computer upgrade – status
    1. Neptune – Neptune to upgrade to cellular
  14. CNG
    1. Selling price of CNG (Waste Pro & Putnam County School District)
  15. Strategic projects
    1. Hastings – SR 207 building
    2. W Peniel
    3. Continental
    4. East Coast Aggregates
  16. Next Board Meeting – February 7th, 2019