Sept. 30, 2009, Agenda

South Dakota One Call Notification Board Meeting
September 30, 2009
  8:00 AM CDT
Room 413
4th Floor of the State Capitol Building 

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)

  1. Call to Order and Roll Call
  2. Approval of Meeting Agenda
  3. Approval of Previous Minutes                                                 
  4. July 23rd  Board Meeting
  5. Review and Approval of Financial Report
    • Financial Summary including expenditure detail for July and August 09
    • Call volume trends
  6. Operations
    • OCS Performance Results
    • Status of Technology and Operations Updates
      1. FM on-the-web
      2. IBIS
  7. Executive Director Report Items
    • Retention of Phone Number 605-339-0529
    • OC05-005 – status of action pending against Vince Finkhouse dba Eagle Excavating
    • OC09-002 – status of action pending against Mark Seifkes dba S.P.O.T.
    • Legislative Breakfast – Schedule
    • Other State Legislative Actions
      1. Iowa Rural Water plans to introduce mandatory white lining
      2. Facility Marking – Graffiti laws coming into play
    • Discussion on 2010 Potential Legislation
    • Rules Hearing Process

Note:  Meeting will be suspended at 10:00 for an Administrative Rules Hearing