Board of Directors Meeting

Board of Directors Meeting

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09-06-2018 7:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting 9/6/18 – 7:00 pm

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

1. Invocation

2. Call to Order

3. Approval of minutes August 2, 2018

4. Financial / Operations update; Mains complete; New services installed (_ in August)

5. Cost of gas adjustment – August – no change

6. CRI – Audit

7. Grant

8. Salary Adjustment – equal to City with all other benefits remaining the same

9. Vehicle replacement

10. Budget

11. Computer upgrade – status

  1. Neptune – waiting on Neptune

12. CNG

  1. Selling price of CNG

13. Strategic projects

  1. Hastings
  2. W Peniel / Motes Road – permit applied for’
  3. Continental
  4. East Coast Aggregates

14. Next Board Meeting – October 4, 2018