Board of Directors Meeting

Board of Directors Meeting

05-05-2022 6:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting – May 5, 2022 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 4/7/2022.
  4. Financial / Operations update for March; New services installed (4) Main extensions (2) Abandonments (22).
  5. Proposal to replace our Electrofusion machine.
  6. Discussion on the CNG station.
  7. Update on sale of the Mahindra tractor and trailer.
  8. Other Business.
  9. Next Board Meeting June 2, 2022.