Board of Directors Meeting

Board of Directors Meeting

05-03-2018 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 5/3/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes April 5, 2018
  4. Financial / Operations update; Mains complete (Radcliff Rd & Stokes Landing Rd); New services installed (6 in April)
  5. Cost of gas adjustment – April – Decrease $0.04
  6. Harbor Bank to CenterState Bank
  7. Computer upgrade – status
    1. Neptune
    2. Aclara
  8. CNG
    1. Selling price of CNG
  9. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road
    3. Continental
    4. East Coast Aggregates
  10. General Manager Discussion
  11. Next Board Meeting – June 7, 2018