Board of Directors Meeting

Board of Directors Meeting

09-07-2017 7:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting 9/1/17 – 7:00 pm

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

  1. Invocation
  2. Call to order
  3. Approval of minutes August 3, 2017
  4. Financial / Operations update; Mains complete (2 – Silver Lake Rd & Karen Ct.); New services installed ( 5 ); Apartments (St. Johns Ave)
  5. Cost of gas adjustment – Spetember
  6. Budget
  7. Grant
  8. Health Insurance
  9. Concrete
  10. Distributed General Technologies LLC – Hospital
  11. CNG
    1. Selling pricing of CNG
  12. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road –
    3. Karen Lane – Waiting on DOT permit;
  13. AMR – Meters remaining to be changed – Residential / Commercial (Keith) [10]
  14.  Next Board Meeting – Thursday is 10/5/17