Board of Directors Meeting

Board of Directors Meeting

02-06-2020 6:00 pm - 8:00 pm

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.

  1. Call to Order.
  2. Approval of minutes from January 9th and 30th
  3. Financial / Operations update for November; New services installed (12) Main extensions (6).
  4. Extending PGA’s FTS-1 contract #104361 from 2/28/2021 to 2/28/2031.
  5. Palatka Gas Authority Personnel Policy (Andy Kiley).
  6. Kim Marie commission dispute.
  7. SMA donation of a small tankless water heater. Sign for advertising.
  8. Palatka High Booster Club Softball Banner – $250 Sponsorship (family members of two employees on team).
  9. East Palatka gas main between Yelvington Rd and Rio Vista.
  10. Other Business.
  11. Next Board Meeting – March 5th, 2020.