September 20, 2010 (Final Approved 09/29/10)

September 20, 2010

Vice Chairman Kurt Pfeifle called the South Dakota One Call Notification Board Meeting to order at 3:00 PM, Central Daylight Savings Time.

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

A motion was made by Gene Solseth and seconded by Erin Hayes to approve the One Call Notification Board Minutes from the September 14, 2010 Board Meeting.  Motion carried by unanimous vote.

A motion was made by Dan Kaiser to move into Executive Session.  Motion was seconded by Erin Hayes.  Motion carried by unanimous vote.

Kurt Pfeifle declared the meeting to be moved out of Executive Session.

Dan Kaiser made a motion to grant the Executive Committee authority to pursue with outside counsel the collection of SD One Call funds.  Todd Chambers seconded the motion.  Motion carried by unanimous vote.

A motion to adjourn was made by Erin Hayes.  Todd Chambers seconded the motion.  Motion carried by unanimous vote.