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

Agenda      

  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.

ANNOUNCEMENTS:

  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.