Board of Directors Meeting

Board of Directors Meeting

01-05-2023 6:00 pm - 01-11-2023 9:00 pm

Palatka Gas Authority

Board of Directors Meeting on January 5, 2023 at 6:00 pm.

Present Jud Neufeld, James Vickers, Marc Spalding, Bryan Screen, Chip Laibl, Attorney George Young, City Manager Don Holmes, Keith Dunham, Ann Atkins and Brett Dennis.  Guests will be Robbi Correa, Mayor Elect and James Burdette from Inspired Technologies, Inc.

  1. Invocation
  2. Call to Order
  3. Approval of minutes from meeting from November 3, 2022.
  4. Server upgrade and battery backup replacement (Inspired Technologies).
  5. Financial / Operations update for; New services installed (7) Main extensions (3) Abandonments (0).
  6. Aclara Agreement update.
  7. CNG station update.
  8. St Johns Drainage Improvement Project/PGA Gas Main Relocation.
  9. Signed GP Agreement.
  10. Other Business.
  11. Next Board Meeting February 2, 2023.