Palatka Gas Authority

Board of Directors Meeting 6/7/18 – 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 May 3, 2018

4. Financial / Operations update; Mains complete (Sherri Lane); New services installed (6 in May)

5. Cost of gas adjustment – May – Decrease $0.0792

6. Computer upgrade – status

a. Neptune

b. Aclara

7. CNG

a. Selling price of CNG

8. Strategic projects

a. Hastings

b. W Peniel / Motes Road

c. Continental **

d. East Coast Aggregates

9. General Manager Discussion

10. Next Board Meeting – July 5, 2018