Board of Directors Meeting

Board of Directors Meeting

01-09-2020 6:00 pm - 8:00 pm

Palatka Gas Authority

Board of Directors Meeting 1/09/20 – 6:00 pm

Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Keith Dunham, Ann Atkins and Brett Dennis.

  1. Invocation
  2. Call to Order
  3. Approval of minutes from December 16th, 2019
  4. Financial / Operations update for November; New services installed (12) Main extensions (6).
  5. Palatka Gas Authority Personnel Policy (Andy Kiley)
  6. DTEX-100G Microprocessor based Odorant Detection System.
  7. Jay Perry termination.
  8. Kim Marie commission dispute.
  9. Other Business.
  10. Next Board Meeting – February 6th, 2020