AGENDAS September 29, 2010

South Dakota One Call Notification Board Meeting
September 29, 2010  8:00 AM CDT 
AmericInn
Ft. PierreSD

Board Members: Bleau LaFave, Northwestern Energy, Chairman; Kurt Pfeifle, Mid-Dakota Rural Water System, Vice Chairman; Erin Hayes, Midcontinent Communications; Fay Jandreau, Midstate Communications; Todd Chambers, Watertown Municipal Utilities; Kevin Kouba, Otter Tail Power Co; Ed Anderson, SDREA; Doug Larson, Northern Border Pipeline; Dan Kaiser, Qwest Communications; Eugene Solseth, Hills Septic Service; Terry Larson, Heavy Constructors; Legal Counsel: Kara Semmler; Larry Englerth, Executive Director Support; Executive Director: Larry Janes

Agenda 

Call to Order and Roll Call

Approval of Meeting Agenda

OC10-002 Petition for Declaratory Ruling – South Dakota Association of Rural Water Systems

Approval of Previous Minutes

  1. September 20, 2010 Board Conference Call Meeting Minutes

Review and Approval of Financial Report

  1.  Financial Summary including expenditure detail through August
  2.  FY 2011 Budget
  3.  Call volume trends

Operations

  1.  Comments from Texas meeting
  2.  KorTerra Presentation

Approval Items

  1. KorPartners Contract
  2. OC10-001 – Northern Natural Gas Co. vs. Zwak Excavation
  3. OC10-003 – Northern Natural Gas vs. Coastal Technical Service
  4. Attorney General Opinion request
  5. Executive Director contract

Executive Director Report Items Enforcement Complaint Issues

  1. Status of
    • OC09-002 – collection action against Mark Seifkes, dba S.P.O.T.
    • Status of Docket OC09-008 – SDN vs. Sharpe Enterprises
  2. Abusive call to center
  3. Legislative Breakfast
  4. CGA Conference
  5. OCS Financials – Executive Session
  6. Representation in legal action against One Call Systems, Inc. or an affiliated party