Board of Directors Meeting

Board of Directors Meeting

06-01-2017 6:00 pm - 8:00 pm

Palatka Gas Authority

Board of Directors Meeting 6/1/17 – 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 May 4, 2017
  4. Financial / Operations update; Mains complete ( 0 ); New services installed ( 3 );
  5. City Billing – Live May 1st,; sign near front door
  6. Deposit monies for water deposits
  7. Computers for Staff (3)
  8. Cost of gas adjustment – decrease $0.0500 per unit
  9. CNG
    1. Selling price of CNG
  10. Strategic projects
    1. Hastings
    2. W Peniel / Motes Road –
  11. AMR – Meters remaining to be changed – Residential / Commercial (Keith)
  12. Next Board Meeting – Thursday is 7/6/17