Palatka Gas Authority

Board of Directors Meeting February 2^nd at 6:00 pm.

Present Jud Neufeld, James Vickers, Marc Spalding, Bryan Screen, 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 from January 5, 2023.
4. Financial / Operations update for; New services installed (3) Main extensions (2) Abandonments (1).
5. Update on Aclara and alternative vendors.
6. Sunshine Law-Public Meetings discussion.
7. East Palatka Dry Storage gas main relocation.
8. CNG Station update.
9. Cost of Living increase for General Manager.
10. Other Business.
11. Next Board Meeting March 2, 2023.