Board of Directors Meeting

Board of Directors Meeting

04-07-2022 6:00 pm - 9:00 pm

Palatka Gas Authority

Board of Directors Meeting – April 7, 2022 at 6:00 pm.

Present Jud Neufeld, James Vickers, Marc Spalding, Bryan Screen, Chip Laibl, Attorney George Young, City Manager Don Holmes, Keith Dunham, Ann Atkins and Brett Dennis.

  1. Invocation
  2. Call to Order
  3. Approval of minutes from meeting from 3/3/2022.
  4. Tom Geoffroy from Florida Gas Utility will discuss rate stabilization and the progress on Georgia Pacific Prepay/Large Volume Industrial User rate schedule.
  5. Financial / Operations update for February; New services installed (4) Main extensions (1) Abandonments (4).
  6. Update on the purchase of a Vermeer D 10 boring machine.
  7. Discussion on the reconfiguration of the CNG station dispenser cabinets.
  8. Other Business.
  9. Next Board Meeting May 5, 2022.