Palatka Gas Authority

Board of Directors Meeting January, 6th 2022.

Present Jud Neufeld, James Vickers, Marc Spalding, Chip Laibl, Attorney George Young, City Manager Don Holmes, Keith Dunham, Ann Atkins and Brett Dennis.

1. Invocation
2. Call to Order
3. Approval of minutes from meeting
4. Financial / Operations update for; New services installed (5) Main extensions (0) Abandonments (313).
5. Review of interest rate offers for the purchase of the Vermeer boring machine.
6. Proposed master deposit for gas customers with 12 or more properties.
7. General Manager Annual Review.
8. Other Business.
9. Next Board Meeting will be held on February 3^rd, 2022.