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
- Neptune – waiting on Neptune
12. CNG
- Selling price of CNG
13. Strategic projects
- Hastings
- W Peniel / Motes Road – permit applied for’
- Continental
- East Coast Aggregates
14. Next Board Meeting – October 4, 2018