Meeting of the
South Dakota One Call Notification Board
December 1, 2009 9:00 AM CDT
Conference Call
Meet Me Number is (605) 773-2305
Conference Password is 4121#
Board Members: Bleau LaFave, Northwestern Energy, Chairman; Kurt Pfeifle, Mid-Dakota Rural Water System; Vice Chairman; Erin Hayes, Midcontinent Communications; Jerry Schroeder, Golden West Telecommunications; Todd Chambers, Watertown Municipal Utilities; Kevin Kouba, Otter Tail Power Co; Ed Anderson, SDREA; Doug Larson, Northern Border Pipeline; Dan Kaiser, Qwest; Eugene Solseth, Hills Septic Service; Terry Larson, Heavy Constructors; Legal Counsel: Kara Semmler
Executive Director: Larry Janes
General Public: Larry Englerth (via teleconference)
AGENDA
- Call to Order and Roll Call
- Approval of Meeting Agenda
- Approval of Previous Minutes
- September 30th Board Meeting
- Executive Director Report Items
- Call Volume Trends
- Financial Summary
- Retention of Phone Number 605-339-0529
- OC09-002 – status of action pending against Mark Seifkes dba S.P.O.T.
- Legislative Breakfast – Update
- Rules Hearing Status
- Potential legislation
- Discussion on modifications to 49-7A. Board requested additional information from MDU regarding limiting exemption in 3b and 3d to governmental operated highway and road departments.
- Centralized Mapping Proposal
- Modification of collection process
- Consulting contract Modifications
- Reimbursement for Personal Expense Associated with Services Rendered in Exhibit A; Approval by email by Board for Larry Englerth
- Reimbursement for Personal Expense Associated with Services Rendered in Exhibit A; Open discussion for Larry Janes. Lodging expenses and advance payments