Board of Directors Meeting

Board of Directors Meeting

07-12-2018 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 7/12/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes June 7, 2018
  4. Financial / Operations update; Mains complete (Silver Lake); New services installed (10 in June)
  5. Cost of gas adjustment – June – no change
  6. Audit firm
  7. Grant
  8. Computer upgrade – status
    1. Neptune – waiting on Neptune
    2. Aclara – complete
    3. SCADA Computer – replacement
  9. CNG
    1. Selling price of CNG
  10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road – permit applied for
    3. Continental
    4. East Coast Aggregates
  11. General Manager Discussion
  12. Next Board Meeting – August 2, 2018