June 23, 2014, Agenda SD One Call Notification Board

South Dakota One Call Notification Board Meeting

June 23, 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. June 12, 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 and closed on May 15, 2014. The selection committee, made up of Bleau LaFave, Erin Hayes, Dan Kaiser, along with Kristen Edwards, recommended Larry L. Janes Consulting, Inc. as the Executive Director of South Dakota One Call at the June 12, 2014 Board Meeting.

    Today, shall the Board approve the recommendation for this new contract, and at what compensation level?

    The Board may go into Executive Session, if and only according to SDCL 1-25-1.

  4. Motion to adjourn.

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