Board of Directors Meeting

Board of Directors Meeting

04-04-2019 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 4/04/19 – 7:00 pm

Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, Don Kitner, Keith Dunham, Ann Atkins, Betsy Driggers, Brett Dennis

  1. Invocation
  2. Call to Order
  3. Approval of minutes February 7, 2018
  4. Financial / Operations update; Mains complete (1); New services installed (7)
  5. Cost of gas adjustment – March 4th – decrease $.01
  6. Center State Bank – Certificate of Deposit review of bids.
  7. CRI – Audit currently underway
  8. Service line abandonment program 2019 – 21 abandoned services, 19 closed out, 48 services checked. Total 506 to be checked.
  9. Proposed hire of a part-time teller (20 hours per week @ $11.00/hour).
  10. Prebuy update/status
  11. Computer upgrade – status
    1. Inspire quote for IT service.
  12. Strategic projects
    1. Hastings – SR 207 building
    2. Continental
  13. Next Board Meeting – April 4th, 2019