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