Palatka Gas Authority

Board of Directors Meeting 1/4/18 – 7:00 pm

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

• Invocation
• Call to Order
• Approval of minutes November 2 & 28, 2017
• Financial / Operations update; Mains complete (1-Alice St); New services installed (8 in November – 5 in December) – 62 YTD
• Cost of gas adjustment – January –
• Grant
• Financial Review – checking account – Matt
• Computer upgrade
• Laundry – Contract
• CNG
  • Selling price of CNG
• Strategic projects
  • Hastings
  • W Peniel / Motes Road
• AMR – Meters remaining to be changed – Residential (1) 3219 Weaver Road
• Next Board Meeting – February 1, 2018