Palatka Gas Authority

Board of Directors Meeting 05/07/19 – 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 April 4, 2019
4. Financial / Operations update; Mains complete (2); New services installed (4)
5. Cost of gas adjustment – decrease by $.12
6. Proposed increase of CD to $400,000 and review of rate offerings.
7. CRI – Targeted to be completed by June 1^st.
8. Service line abandonment program 2019 – 32 abandoned services, 20 closed out, 67 services checked. Total 506 to be checked.
9. Prebuy update/status – MGAG & Black Belt Energy pre-buys have priced and are scheduled to start flowing July 1^st and November 1st.
10. Sponsorship of the Blue Crab Festival – Proposed $1,000 sponsorship.
11. Anti-Drug and Alcohol Plan – CBD supplements.
12. Strategic projects
    1. Hastings – SR 207 building – update.
13. Other Business.
14. Next Board Meeting – June 6th, 2019