Board of Directors Meeting

Board of Directors Meeting

02-01-2018 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 2/1/18 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes January 4, 2018
  4. Financial / Operations update; Mains complete (1-Mango); New services installed (5 in January)
  5. New development off CR 309
  6. Cost of gas adjustment – January decreased $0.07
  7. Financial Review – checking account – Matt
  8. Computer upgrade – status
  9. CNG
    1. Selling price of CNG
  10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road
    3. Continental
    4. East Coast Aggregates
  11. AMR – Meters remaining to be changed – Residential (1) 3219 Weaver Road – Eddie Alan Watson
  12. Next Board Meeting – March 1, 2018