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2019 Agendas

  • November 19, 2019
    • August 14, 2019 Board Meeting Minutes Draft Unapproved
    • October 1, 2019 Board Conference Call Minutes
    • Operations South Dakota 811 and Texas811 Performance Results
    • SFY 20 Report
    • SFY 20 Reports – Expenses
    • SD811 Board training Session 1908
    • Board Objectives
  • October 2, 2019
  • October 1 2019
  • August 14, 2019 Agenda
    • Item 2 – Unapproved Board Meeting Minutes – May 15 2019
    • Items 3a and 3b – Financial Summary and Budget Review
    • Items 4 a throiugh 4 h – Operations Performance Results
    • Item 6 p – RFP # 1793 Deputy Director
    • Item 6 q – Staking U Locator Training
    • Item 6 t – SD Notice of Adequacy letter for 2018 PHP-19-0110 SIGNED
    • Item 6 u – 811 Day News Release
    • August 14 2019 Board Meeting Minutes
  • May 15, 2019 Agenda
    • January 23 2019 Unapproved Board Minutes
    • Item 4 a through 4 h – Operations – South Dakota811 and Texas811 Performance Results
    • Item 6 j – Damage Prevention Meeting Summary – 2019_
    • Item 6 L. Suggested Changes to OnLine Complaint Form
    • Item 6t – FY21 Proposed Budget
    • Financials to be approved Jan thru April 19
    • EVIDENTIARY HEARING AGENDA – May 15 2019
  • January 23, 2019 Agenda
    • November 21, 2018 Board Meeting Minutes for approval
    • December 12, 2018 Board Meeting Minutes for approval
    • December 13, 2018 Board Meeting Minutes for approval
    • Financials for review and approval
    • Texas811 Performance Results
    • Code of Conduct and Conflict of Interest – January 2019
    • 2018 PHMSA Enforcement Evaluation Checklist

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