Palatka Gas Authority

Board of Directors Meeting 5/4/17- 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 April 6, 2017

4. Financial/ Operations update; Mains complete ( 0 ); New services installed ( 1 );

5. Utility Authority

6. City Billing-Live May 1st·;

7. FGU Marketing Plan -Water Heaters -participating dealers

8. City Holidays (Good Friday}

9. Deposit monies for water deposits-separate account?

10. City Fireworks

11. Low use customers (300+ accounts with no water heater)

12. Cost of gas adjustment-decrease $0.0000 per unit

13. CNG a. Selling price of CNG b. Maintenance vs. revenue

14. Strategic projects a. Hastings b. W Peniel / Motes Road –

15. AMR – Meters remaining to be changed – Residential / Commercial (Keith)

16. Next Board Meeting-Thursday is 6/1/17