Palatka Gas Authority

Board of Directors Meeting 3/2/17 – 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 February 2, 2017

4. Financial / Operations update; Mains complete ( O ); New services installed ( ? ); EFV Notice mailed beginning st
1 billing cycle March

5. City Billing – Live May 1st,; Office Furniture

6. Cost of gas adjustment- increase/decrease $0.0000 per unit

7. County Permitting

8. Other Gas Authorities

9. Customer Graph

10. CNG

a. Selling price of CNG

11. Strategic projects

a. Hastings

b. W Peniel / Motes Road -Grant Application

12. AMR -deployed / programed (Keith)

13. Next Board Meeting-Thursday is 4/6/17