South Dakota One Call Notification Board Meeting
January 20, 2010 12:30 p.m. (CST)
Visitor Center, State Capitol Complex
Pierre, SD
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
- Appointment of Acting Chairman
- Approval of Meeting Agenda
- Approval of Previous Minutes
- December 01, 2009 Board Meeting
- Review and Approval of Financial Report
- Financial Summary including expenditure detail for September through December 09
- Call volume trends
- Operations
- OCS Performance Results
- Approval Items
- Grant Request
- OC09-002 – Larry Englerth vs. Mark Seifkes
- OC09-003 – Southeastern Electric vs. Loewenberg Technologies
- OC09-004 – Northern Hills Transport LLC/South Dakota Network vs. Haywire Fencing
- OC09-005 – Nustar Pipeline vs. Loewenberg Technologies
- OC09-006 – City of Crooks vs. Hagen Grading
- OC09-009 – City of Crooks vs. Kappes Fencing
- Executive Director Report Items
- Centralized mapping status
- First District Contract
- Excavator Meeting Report
- Ditch Witch University
- SD Rural Water Association Meeting
- OC09-002 – status of action pending against Mark Seifkes dba S.P.O.T.
- OC09-007 – status of SDN vs. Larry’s Electric – Motion to Reconsider Committee Resolution
- OC09-008 – status of SDN vs. Sharpe Enterprises – Motion to Reconsider Committee Resolution
- Discussion on 2010 Potential Legislation
- Bar Hole Proposed Legislation
- Court Order to Comply with Commission Order – Violation as contempt
- One Call Board and Enforcement Committee Meeting Procedures
- Agenda approval
- Email votes
- Enforcement Committee Meetings
- Non-profit discussion
- Nathan Solem, Office of Pipeline Safety, PUC
- Dusty Johnson, Public Utilities Commissioner
- Dinner with PUC and Staff
- Legislative Breakfast
Announcements
- South Dakota One Call Board will meet with Public Utility Commissioners and Staff on January 20, at 5:30 p.m. (CST) at View 34, Pierre, SD, to discuss One Call updates.
- South Dakota One Call Board will host a Legislative Breakfast for the Senate and the House on January 21, 7 a.m. to 10 a.m. (CST), 4th floor of the State Capitol Building, 500 E. Capitol Ave., Pierre, SD
- Enforcement Committee Meeting to discuss OC09-007– SDN vs. Larry’s Electric and OC09-008 – SDN vs. Sharpe Enterprises, January 21, 2010, 10:30 AM SDREA Conference Room, 222 West Pleasant, Pierre, SD. All relevant material is available at www.sdonecall.com. Testimony will not be taken per SDCL 49-7A-25.