Palatka Gas Authority

Board of Directors Meeting 7/12/18 – 7:00 pm

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

1. Invocation
2. Call to Order
3. Approval of minutes June 7, 2018
4. Financial / Operations update; Mains complete (Silver Lake); New services installed (10 in June)
5. Cost of gas adjustment – June – no change
6. Audit firm
7. Grant
8. Computer upgrade – status
   1. Neptune – waiting on Neptune
   2. Aclara – complete
   3. SCADA Computer – replacement
9. CNG
   1. Selling price of CNG
10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road – permit applied for
    3. Continental
    4. East Coast Aggregates
11. General Manager Discussion
12. Next Board Meeting – August 2, 2018