Board of Directors Meeting

Board of Directors Meeting

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

Palatka Gas Authority

Board of Directors Meeting 11/07/19 – 7:00 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 October 3rd, 2019
  4. Financial / Operations update for October; New services installed (4).
  5. Public Service Commission Inspection. CRI Audit 2019 has begun.
  6. Proposed purchase of Socket Fusion Kit for new construction crew $1,045.00. (New Hire)
  7. Cost of gas adjustment up $.01 for the month of November.
  8. The city of Palatka has approved a one-time payment in lieu of COLA.
  9. Transit Van damages update.
  10. Warehouse roof leak.
  11. Florida Natural Gas Association Mutual Aid approval.
  12. Christmas Party @ Beef O’Brady’s , December 6th at 6:00 pm.
  13. Other Business.
  14. Next Board Meeting – January 2nd, 2020?