Board of Directors Meeting

Board of Directors Meeting

07-11-2019 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 07/11/19 – 7:00 pm

Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, Keith Dunham, Ann Atkins, Betsy Driggers, Brett Dennis

  1. Invocation
  2. Call to Order
  3. Approval of minutes from June 4, 2019
  4. Financial / Operations update; Mains complete (1); New services installed (3)
  5. Service line abandonment program 2019 – 32 abandoned services, 20 closed out, 67 services checked. Total 506 to be checked.
  6. Cost of gas adjustment – no change.
  7. CRI – Audit is complete!
  8. ADA Compliance for Webpage – Indigo Business Solutions.
  9. Plumbing License Update.
  10. CNG conversion and damage to service van.
  11. Strategic projects
    1. Hastings – SR 207 building – update.
    2. Crescent City Natural Gas
  12. Other Business.
  13. Next Board Meeting – August 1st, 2019