Board of Directors Meeting

Board of Directors Meeting

10-03-2019 7:00 pm - 9:00 pm
Palatka Gas Authority

Palatka Gas Authority

Board of Directors Meeting 10/03/19 – 7:00 pm

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

  1. Invocation
  2. Call to Order
  3. Approval of minutes from September 9, 2019
  4. Financial / Operations update for September; New services installed (5).
  5. Service line abandonment program 2019 – 39 abandoned services – 2 new in September.
  6. Cost of gas adjustment – not updated yet.
  7. Personnel Policies and Procedures. PGA Safety Manual.
  8. Capital Equipment Request – Kubota/Mahindra Backhoe & Trailer.
  9. Request for sponsorship from the Palatka PorchFest Music Festival.
  10. FMNGA Mutual Aid Program.
  11. Transit Van damages update.
  12. Other Business.
  13. Next Board Meeting – November 7th, 2019