Board of Directors Meeting

Board of Directors Meeting

09-03-2020 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 9/3/2020 – 7:00 PM

Present Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, George Young, Don Holmes, Keith Dunham, Ann Atkins and Brett Dennis.

  1. Invocation
  2. Call to Order
  3. Approval of minutes from meeting on 8/6/2020.
  4. Financial / Operations update for July 2020; New services installed (10) Main extensions (2).
  5. 2021 Proposed Budget Financial & Capital and FGU Rate Study.
  6. Review of Insured Cash Sweep and SafePoint Cash Management.
  7. St Johns Ave Rectifier Anode Bed Replacement Project.
  8. The Cottages at St Johns Project 2021.
  9. Update on East Palatka Gas Main Relocation Project.
  10. Update on Damaged Transit Van.
  11. Date for 2020 Christmas Party.
  12. Other Business.
  13. Next Board Meeting – 10/1/2020