Palatka Gas Authority

Board of Directors Meeting 2/07/19 – 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 January 3, 2018
4. Financial / Operations update; Mains complete (1); New services installed (7)
5. Cost of gas adjustment – February 6th – decrease $.11
6. Graphic design of new vehicles.
7. CRI – Audit currently underway
8. Service line abandonment program 2019
9. Proposed purchase of Wheeler Rex Sidekick threader for new installation van.
10. Prebuy update/status
11. FGT Transportation Rate Decrease
12. Airport Fly In Event
13. Computer upgrade – status
    1. Neptune – Neptune to upgrade to cellular
    2. ADG access request for two city employees (Jonathan Griffith & Glenda Hinton)
14. CNG – Selling price of CNG (Waste Pro & Putnam County School District)
15. Strategic projects
    1. Hastings – SR 207 building
    2. Continental
16. Next Board Meeting – March 7th, 2019