Palatka Gas Authority

Board of Directors Meeting 2/2/17 – 7:00 pm

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

1. Invocation

2. Call to order

3. Approval of minutes January 5, 2017

4. Financial/ Operations update; Mains complete ( 3 ) Magnolia, Molly, San Jose; New services installed ( 8 ); ADA Compliant;

5. City Billing

6. FPSC Audit-2 -violations-old phone number on meters and line markers-both corrected

7. Cost of gas adjustment – increase/decrease $0.0000 per unit

8. 596 Stokes Landing -1600′ extension

9. Excess Flow Valve (EFV)notification

10. Labor Rates Review

11. CNG

a. Selling price of CNG

12. Strategic projects

a. Hastings

b. W Peniel / Motes Road- Grant Application – Budget addition

13. AMR -deployed/ programed (Keith)

14. Next Board Meeting -Thursday is 3/2/17