Board of Directors Meeting

Board of Directors Meeting

01-14-2021 5:00 pm - 7:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 1/14/2021 at 5:00 pm.

Present Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Attorney George Young, City Manager Don Holmes, Keith Dunham, Ann Atkins and Brett Dennis.

  1. Invocation
  2. Call to Order
  3. Approval of minutes from meeting on November 5, 2020
  4. Financial / Operations update for; New services installed (15) Main extensions (4).
  5. Heating Degree Days YTD.
  6. Sample Agreement for GP Pre Buy.
  7. New Truck Bids.
  8. Fence Damage.
  9. PHA Request for Transfer of Water and Gas Accounts to their tenants.
  10. Fundraising Requests – Rodeheaver Foundation $150 (2020), Palatka Softball $200 & PHA Baseball $125.
  11. Status of Damaged Van.
  12. Other Business.
  13. Next Board Meeting – February 4, 2021