Board of Directors Meeting

Board of Directors Meeting

03-01-2018 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 3/1/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes February 1, 2018
  4. Financial / Operations update; Mains complete (1-Peeples Ln); New services installed (8 in February)
  5. Cost of gas adjustment – February – increased $0.04
  6. Computer upgrade – status
  7. Funeral Leave Policy – Step Parents
  8. Andy Kiley/Jud Neufeld – resumes
  9. CNG
    1. Selling price of CNG
    2. Air Compressor – received & in place
  10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road
    3. Continental
    4. East Coast Aggregates
  11. Next Board Meeting – April 5, 2018