Board of Directors Meeting

Board of Directors Meeting

06-04-2019 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 06/04/19 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes May 7, 2019
  4. Financial / Operations update; Mains complete (0); New services installed (2)
  5. Service line abandonment program 2019 – 32 abandoned services, 20 closed out, 67 services checked. Total 506 to be checked.
  6. Cost of gas adjustment – no change.
  7. CRI – Targeted to be completed in early June.
  8. ADA Compliance for Webpage – MTN Proposal
  9. Plumbing License Update.
  10. Utility Bond or Irrevocable Letter of Credit
    1. Holly Ridge Investors, LLC – deposit paid.
    2. Woodland Apartments – Meeting on May 17th (Bond anniversary 11/01/2019)
    3. Solaris Healthcare – Meeting on May 17th (Bond anniversary 6/19/2019)
  11. Strategic projects
    1. Hastings – SR 207 building – update.
    2. Crescent City Natural Gas
  12. Other Business.
  13. Next Board Meeting – July 2nd, 2019