Palatka Gas Authority
Board of Directors Meeting 2/06/20 – 6:00 pm
Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, City Manager Bill Shanahan, Keith Dunham, Ann Atkins and Brett Dennis.
- Call to Order.
- Approval of minutes from January 9th and 30th
- Financial / Operations update for November; New services installed (12) Main extensions (6).
- Extending PGA’s FTS-1 contract #104361 from 2/28/2021 to 2/28/2031.
- Palatka Gas Authority Personnel Policy (Andy Kiley).
- Kim Marie commission dispute.
- SMA donation of a small tankless water heater. Sign for advertising.
- Palatka High Booster Club Softball Banner – $250 Sponsorship (family members of two employees on team).
- East Palatka gas main between Yelvington Rd and Rio Vista.
- Other Business.
- Next Board Meeting – March 5th, 2020.