Board of Directors Meeting

Board of Directors Meeting

11-01-2018 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 11/1/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes October 4, 2018
  4. Financial / Operations update; Mains complete (__); New services installed (__in October)
  5. Cost of gas adjustment – October – no change
  6. Add Brett Dennis as an approved signer for financial documents
  7. CRI – Audit
  8. FPSC Audit
  9. County building SR 207; Customer SR 19
  10. Computer upgrade – status
    1. Neptune – waiting on Neptune
  11. CNG
    1. Selling price of CNG
  12. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road – permit applied for
    3. Continental
    4. East Coast Aggregates
  13. Next Board Meeting – December 6, 2018 or Christmas Party December 14th @ Villa Farms