Palatka Gas Authority
Board of Directors Meeting 08/01/19 – 7:00 pm
Present: Jud Neufeld, James Vickers, Marc Spalding, Andy Kiley, Bryan Screen, Don Holmes, Keith Dunham, Ann Atkins, Lee Garner, Brett Dennis and Corbett Higman (Inspired Technologies).
- Call to Order
- Approval of minutes from July 11, 2019
- Inspired Technologies – Computer back up and computer terminal replacement proposals
- Financial / Operations update; Mains complete (2); New services installed (3).
- Service line abandonment program 2019 – 32 abandoned services, 20 closed out, 67 services checked. Total 506 to be checked.
- Cost of gas adjustment – no change.
- Personnel Policies and Procedures.
- Board of Director’s duties and responsibilities/employee sick time misuse.
- Gas Service Rate change proposal.
- Calculation of Christmas Bonus and date for Christmas party December 2019.
- Disposition of one more vehicle.
- Plumbing License Update – sovereign immunity.
- CNG conversion and damage to service van. Presentation of three bids.
- Strategic projects
- Crescent City Natural Gas.
- Other Business.
- Next Board Meeting – September 5th, 2019