Board of Directors Meeting

Board of Directors Meeting

11-02-2017 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 11/2/17 – 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 October 5, 2017
  4. Financial / Operations update; Mains complete (1); New services installed (3)
  5. Cost of gas adjustment – November –
  6. Grant
  7. Christmas Party
  8. Financial Review – checking account
  9. CNG
    1. Selling price of CNG
  10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road
    3. Karen Lane – Completed
  11. AMR – Meters remaining to be changed – Residential / Commercial (1)
  12. Next Board Meeting – Christmas Party – date undecided