Board of Directors Meeting

Board of Directors Meeting

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04-05-2018 7:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting 4/5/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes March 1, and March 22, 2018
  4. Financial / Operations update; Mains complete (Kennedy St); New services installed (8 in March)
  5. Cost of gas adjustment – March – remained the same
  6. Computer upgrade – status
    1. Neptune
  7. Andy Kiley/Jud Neufeld – resumes
  8. CNG
    1. Selling price of CNG
  9. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road
    3. Continental
    4. East Coast Aggregates
  10. Next Board Meeting – May 3, 2018