June 12, 2014, Agenda SD One Call Notification Board

South Dakota One Call Notification Board Meeting

June 12, 2014     2 p.m. CDT
(Conference Call Call (605) 339-0529 At Least 10 Minutes Prior to the Call for Call-In Instructions)
Watertown Municipal Utilities
901 4th Ave. SW, Watertown, SD 57201 

Board Members: Erin Hayes, Representing Community Antenna Television Systems, Chairman; Dan Kaiser, Representing Telecommunication Companies Offering Local Exchange Service to More Than 50,000 Customers, Vice Chairman; Bleau LaFave, Representing Investor-Owned Natural Gas Utilities; Doug Larson, Representing Interstate Carriers of Gas or Petroleum; Ed Anderson, Representing Rural Electric Cooperatives; Eugene Solseth, Representing Excavation Contractors; Fay Jandreau, Representing Telecommunication Companies Offering Local Exchange Service to Less Than 50, 000 Customers; John Ward, Representing Excavation Contractors; Kevin Kouba, Representing Investor-Owned Electric Utilities; Kurt Pfeifle, Representing Rural Water Systems; Todd Chambers, Representing Municipalities; Legal Counsel: Kristen Edwards; Executive Director: Larry Janes


  1. Call to Order and Roll Call
  2. Approval of Previous Minutes
    1. May 14, 2014 Board Meeting
  3. A Request for Professional Services, RFP #412014, was posted to the South Dakota Office of Procurement website on April 1, 2014. The current contract expires on July 31, 2014. A committee was formed to review proposals and make a recommendation to the Board.

    Today, what is the recommendation of the committee?

    The Board may go into Executive Session, if and only according to SDCL 1-25-1. A final decision will be made at the next Board meeting, scheduled for June 23, 2014.

  4. Motion to adjourn.


  1. The next Board Meeting is scheduled for June 23, 2014, at 2 p.m. CDT (1 p.m. MDT)

Materials presented at this meeting are available by contacting the Executive Director in writing at exedir@sdonecall.com or by calling (605) 339-0529.