Board of Directors Meeting

Board of Directors Meeting

10-05-2017 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 10/5/17 – 7:00 pm

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

  1. Invocation
  2. Call to order
  3. Approval of minutes September 7, and September 25, 2017 meetings
  4. Financial / Operations update; Mains complete ( ); New services installed ( 5 ); multiple requests for generators;
  5. Cost of gas adjustment – October – no change
  6. Ann – overtime & hurricane duty
  7. Grant
  8. Christmas Party
  9. Financial Review – checking account
  10. Concrete
  11. FDEP
  12. CNG
    1. Selling price of CNG
  13. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road –
    3. Karen Lane – received on DOT permit;
  14. AMR – Meters remaining to be changed – Residential / Commercial (Keith) [2]
  15. Next Board Meeting – Thursday is 11/2/17