1 MAINE PUBLIC UTILITIES COMMISSION 1 AUGUSTA, MAINE

2 IN RE: ) 3 ) MAINE PUBLIC UTILITIES COMMISSION ) September 13, 2012 4 )

5 Dig Safe Stakeholders Meeting 6 APPEARANCES: 7 RICHARD DAVIES, Moderator 8 MATT KAPLY, Maine Public Utilities Commission DEREK DAVIDSON, Maine Public Utilities Commission 9 PATTY MOODY-D'ANGELO, Office of the Public Advocate GREG CONNORS, Maine Municipal Association 10 TOM BAHUN, Maine Rural Water Association ROBERT FINELLI, Dig Safe 11 CARL BISSON, Suburban Propane BEN SANBORN, Telecommunications Association of Maine 12 BRUCE BROWN, Shaw Brothers Construction BRUCE HUBBARD, Enterprise Trenchless Technologies, Inc. 13 CARL WALLACE, Maine Drilling & Blasting SAM MURRAY, Unitil Natural Gas 14 MARK TURNER, Waterville Public Works Department KEVIN MURPHY, R.J. Grondin & Sons 15 MARK LEVESQUE, OnTarget Utility Services KATHLEEN DUMAINE, FairPoint Communications 16 ARTHUR BROWN, Central Maine Power Company MATT MARKS, Associated General Contractors of Maine 17 SHARON STAZ, Kennebunk Light & Power District ALAN DOW, Champagne's Energy 18

19

20

21

22

23

24

25 BROWN & MEYERS 1-800-785-7505 2 1 CONFERENCE COMMENCED (September 13, 2012, 10:05 a.m.)

2 MR. DAVIES: Okay, the recorder is ready to go so

3 we're ready to go. Thanks for being here. We'll start out by

4 seeing if anybody had an opportunity to review the transcript

5 from the last meeting and whether you had any corrections or

6 additions that you want made to that. If not, then we'll

7 assume that it's as accurate as it's going to get. Thank you.

8 Do we have folks who are on the telephone line?

9 MR. BROWN: Art Brown is on the line.

10 MR. DAVIES: Oh, okay, Art. Anybody else? Guess

11 not. Okay. I wanted to review a couple of things before we

12 got into the discussion topic for the day. The first is for an

13 update on the subcommittee on best management practices. We

14 did meet after the last meeting. We had a very good discussion

15 was my sense. Other folks may want to weigh in on that as

16 well, but we did, I think, had pretty good progress on that.

17 Stan Grover chaired the subcommittee and gave out a number of

18 assignments that I know folks are working on right now. And we

19 will hopefully convene another meeting of the subcommittee

20 sometime within the next ten days or so. We'd hoped to do it

21 today, but we found there was an insufficient number of members

22 who were going to be able to be here for what essentially was a

23 full day so we'll schedule it as a separate one.

24 And in the previous meeting I'd given folks copies of

25 the disincentives that people had identified after our first BROWN & MEYERS 1-800-785-7505 3 1 meeting, and a lot of that is going to be part of the subject

2 of the discussion today. So if you haven't got copies of that,

3 I probably have some available. I'd be glad to pass them out

4 to folks if they need them. I see a few hands. As I noted in

5 the agenda, it's time for us to start getting down to a serious

6 discussion about whether it's possible to get to a real one-

7 call system and what it will take to get to that point. And so

8 I've listed a number of pieces of that discussion, one of which

9 clearly is the disincentives that folks had identified. But

10 today's discussion really will focus on what are the important

11 pieces of a one-call system that we might be able to do, what

12 do we need to do in order to persuade those people who have

13 been reluctant to join that there is value in doing so, and

14 what do we need to get to that point. So there's a lot of

15 little pieces to that, and hopefully we will have a free-

16 flowing discussion rather than focusing on any one at a time.

17 Though there's some value in probably starting, since we've had

18 another discussion about the -- the disincentives, of maybe

19 starting at that point. To the degree that we can eliminate

20 disincentives, that clearly helps moves us towards where we can

21 go or what we need to do in order to provide sufficient

22 incentives for people who are not part of the system to

23 recognize the value in joining it. Changes to the cost benefit

24 ratios that they see and hopefully improve the benefits and

25 reduce the cost so to speak. BROWN & MEYERS 1-800-785-7505 4 1 Greg Connors, I'm going to ask you -- given the fact

2 that -- I won't say that you represent those people who are

3 concerned about this, but you certainly represent -- one of

4 groups has expressed some reservations about that.

5 MR. CONNORS: Sure.

6 MR. DAVIES: And I wonder if you could give us your

7 thoughts on whether it's possible to get to a point when

8 there's enough in it for people who are not members to justify

9 them joining it and if you might be able to identify things you

10 think are key to getting to that point.

11 MR. CONNORS: Sure, Dick, I could try. Greg Connors,

12 MMA. I think probably the hurdle is -- I mean, and I know it's

13 not a significant cost, but it still costs and the potential

14 for penalties. Right now, that's not an issue, and it's not

15 just the cost of this particular program, or joining --

16 becoming a member of Dig Safe. I think it's -- it's all

17 encompassing. We're talking about -- I'm in -- other subgroups

18 -- other working groups over the summer such as Stormwater, and

19 we're talking about increasing the standard for culvert sizing

20 through aquatic resource management strategies, all at the same

21 time where we're dealing with [raise] to state revenue sharing

22 and not fully funding education, according to state statutes,

23 and so on and so forth and also pressure from the local -- you

24 know, the local taxpayer.

25 So I think cost is a concern for sure. I would like BROWN & MEYERS 1-800-785-7505 5 1 to at some point -- I think I've expressed this in earlier

2 meetings. I don't want to just say it's too costly, we're

3 going to walk away from the table. What I would like to do is

4 once we've identified the disincentives, which I think we have

5 at earlier meetings, is maybe to provide a list of incentives

6 that might entice membership for municipalities and provide

7 that information to our membership through either an email or

8 survey of some sort, and -- or at our first legislative policy

9 meeting, which is October 3rd. We will be setting or

10 establishing our legislative agenda for the upcoming session,

11 but if there's time, we could certainly discuss this particular

12 issue to see what -- what there is for interest, what -- what

13 thoughts and what ideas I might get from those committee

14 members. It's a new committee. A lot of the same -- there's a

15 lot of the same people on it, but there are new faces as well.

16 So I -- and I'm pretty much a rookie at MMA so I rely a lot on

17 my fellow staff folks, Jeff Herman and Kate Dufour, for sort of

18 direction, in addition to the LPC.

19 So -- and -- and I think we've all discussed the

20 disincentives, and I would agree with those, and I'd be

21 interested to hear what there might be for BMPs that comes

22 about from this other subcommittee, and I definitely would be

23 willing to participate in that, come to that -- come to that

24 next meeting, and also to sort of review these incentives that

25 we come up with in this group, and go forward with that. Does BROWN & MEYERS 1-800-785-7505 6 1 that help at all?

2 MR. DAVIES: That's -- it would be good, though, if

3 you could maybe talk a little bit more about what you see as

4 possible incentives, not that you're saying this is what we

5 want --

6 MR. CONNORS: I rely on you guys. I mean, and I

7 could also -- what I could do I think probably that would be

8 helpful for you folks is I could, in fact, survey. I haven't

9 to date, but I could, in fact, survey municipal officials. We

10 do a lot of this stuff so we don't want to over -- you know, we

11 don't want to overburden them because the response rate will

12 probably decrease when we do that, but I think this is worthy

13 of sending a survey out and ask them for some incentives. I

14 think that would be a lot more helpful than me trying to guess

15 what our membership would say. I know it doesn't help for

16 today's meeting --

17 MR. DAVIES: Yeah.

18 MR. CONNORS: -- but I think that would probably be a

19 much more useful use of time and exercise.

20 MR. DAVIES: Well, let me open it up a little bit.

21 Any folks here got thoughts on what might be incentives that

22 might be useful to have under consideration? And I think we've

23 sort of gone through the disincentives and have a pretty good

24 idea on that. Greg?

25 MR. CONNORS: Sorry. Greg Connors, MMA. I will say BROWN & MEYERS 1-800-785-7505 7 1 that there will be a lot of reservation and that there'll

2 probably be a lot of push back. If -- and I'm not saying that

3 this is what this group wants to do, but I mean, if you're

4 looking to sort of mandate membership for municipalities,

5 that's a bad word with our LPC and our membership. So I think

6 the approach that you're taking is a good one, to provide

7 incentives for voluntary membership and so that they can see

8 the benefits of membership to Dig Safe.

9 MR. DAVIES: Well, let me throw out one idea that was

10 kicked around earlier. If we found some way of coming up with

11 some money from someplace to provide communities with the

12 ability to join without having a cost of membership for a

13 couple of years or so, would that be the kind of incentive that

14 might persuade folks to -- to try it out in a sense, sort of a

15 test membership?

16 MR. CONNORS: Yeah, I think so. Would it -- would it

17 sort of work the way it did in, was it New Hampshire?

18 MR. DAVIES: I think that was the model or the

19 example that we had --

20 MR. CONNORS: Where you were --

21 MR. DAVIES: -- last meeting.

22 MR. CONNORS: They asked people to join with -- and

23 they provided an incentive, a financial incentive for a year,

24 and then at that point in time, it became a choice of that

25 particular member or municipality as to whether they wanted to BROWN & MEYERS 1-800-785-7505 8 1 continue or not.

2 MR. DAVIES: Yeah. And I think the sense was once

3 you're in there and you experience it in reality as opposed to

4 what you've heard about it being outside the system, if it

5 doesn't provide your needs, we can't retain you anyway so

6 there's nothing that we could force you to stay in there. But

7 if there's a belief that there are benefits of being in there

8 that will be realized by a formerly non-member, gets in there,

9 spends a couple years, sees those of things, the likelihood

10 that they stay is probably greatly increased is sort of the

11 thought behind that. Mark, I see you kind of perked up your

12 eyes there on that.

13 MR. TURNER: Excuse me, Mark Turner, city of

14 Waterville Department of Public Works. I think a trial program

15 would be the best incentive for municipal operations at this

16 point, to give everybody an experience with -- with the program

17 to see how it works and what the -- evaluate what -- what the

18 potential costs might be. Some of these communities have very

19 small budgets and would have difficulty absorbing a lot of

20 costs outside of what they're already doing. So I think

21 possibly a trial program may be a better benefit to offer at

22 this point.

23 MR. DAVIES: All right. Bruce?

24 MR. HUBBARD: Mark, I guess in -- Bruce Hubbard,

25 ETTI. You take a small community that may only have -- and we BROWN & MEYERS 1-800-785-7505 9 1 have a -- Bob has provided us with a list of Dig Safe tickets

2 that go through a town, but you take a small town that may only

3 have two or 300 Dig Safe tickets in the run of a year at a

4 dollar a pop would be very small change, you know, for the

5 amount of information that you'd get out of it. I don't see

6 that the cost for a small town, anyway, would be significant.

7 MR. DAVIES: I think that's an interesting point. We

8 do have the list. And I think I gave this to folks, the list

9 that Bob Finelli provided us of each municipality in the state

10 of Maine over a 13-month period, the number of tickets they got

11 in each of those months. And it's a relatively small number,

12 and the -- Maine in that time period had a little over 63,000.

13 You divide that by the number of communities we have and by 13

14 months, you're talking about a pretty small number of tickets

15 per month. So if anybody wants to look at that list, I'd be

16 glad to share this or we can send out additional copies if you

17 have misplaced the one that we provided earlier. Greg?

18 MR. CONNORS: Dick, thank you. I mean, I can

19 appreciate that. It is a small amount when you look at it by

20 itself. I mean, we're looking at all the costs associated with

21 -- with running a municipal government. And right now,

22 taxpayers -- probably taxpayers don't want -- I don't -- I

23 mean, I don't know, but I don't think taxpayers want an

24 increase at all. They want their taxes lowered or -- or

25 maintained at the current level. So I can appreciate it when BROWN & MEYERS 1-800-785-7505 10 1 you look at it on its own. I certainly can appreciate that

2 it's 200 bucks or whatever for a particular municipality. And

3 again, I -- I'm a new guy so I'd much rather get this -- get

4 this feedback from my membership before -- you know, before I

5 take a final vote or anything like that, but that's my sense is

6 what I'm going to get when I survey these folks.

7 MR. DAVIES: Bob, I see you moving your microphone.

8 MR. FINELLI: Yeah, Bob Finelli from Dig Safe. Just

9 to Greg's -- I can appreciate what he's up against. A couple

10 thoughts I have are the ability to create a permit for a street

11 opening in each city or town, where the information you get

12 from Dig Safe will aid whether people apply for that permit or

13 not, and it's also a revenue source that will help defray the

14 cost of membership. If you have a $50 permit fee and the Dig

15 Safe ticket costs you a buck, you got $49 now to handle the

16 cost of the mark up. So there is a way to turn this into a

17 kind of a chance to make money in terms of covering some of the

18 costs that towns might run into so we have to think of that.

19 Also, I'm not sure where the money comes from for a damage, for

20 the repair because that money could be funneled toward

21 preventing the damage if the money is already in the budget.

22 Because I'm sure if a water main gets damaged and you got to

23 send somebody out or a frost heave causes damage in the middle

24 of the night, there's money appropriated for fixing it. Maybe

25 there's something that could be done there. Just some BROWN & MEYERS 1-800-785-7505 11 1 thoughts. But I can appreciate your position.

2 MR. CONNORS: Right. I mean, I think people -- I

3 think there will be some push back with an additional permit

4 maybe from --

5 MR. FINELLI: From the general public?

6 MR. CONNORS: Yeah, exactly, sure. So --

7 MR. DAVIES: Sam?

8 MR. MURRAY: Yeah, Sam Murray, Unitil. And just

9 backing up, Bob, that was -- on the best practices, that was

10 one of the things that we brought up, that you can generate the

11 revenue because -- and Portland just had an example because

12 there was a contractor down there digging and they got into

13 some situations so they ended up calling an emergency dig safe

14 and the city had no permit. The person didn't even have an

15 excavation license to dig in the town. So right there, they're

16 already going after this contractor to recoup their revenues

17 because the contractor actually left the trench wide open and

18 that's why I got called out because our gas line was hanging

19 right in the middle of the trench and the trench was caving in.

20 So there's some incentives as far as that goes. We

21 did have an example at our meeting also, and I'm not sure who

22 it was, but they -- there was a water line up in -- I think it

23 was up in Dexter. I don't know the exact specifics, but there

24 again, if you're not -- if the municipalities aren't going out

25 and marking it out and somebody hits it, you're eating that BROWN & MEYERS 1-800-785-7505 12 1 cost for that damage. And I think that one was in the -- I

2 don't think it was over a hundred, but I think it was just

3 under a hundred thousand dollars for that repair. So right

4 there, that municipality's got to eat that cost because they

5 hit it but it wasn't marked out which, if they were on the Dig

6 Safe, they're going to be sending something out to mark out

7 their facilities. But there is some other --

8 MR. CONNORS: Why didn't they mark that out?

9 MR. MURRAY: Because they weren't on Dig Safe. They

10 weren't aware that there was going to be a dig out there.

11 MR. CONNORS: Because they weren't on Dig Safe?

12 MR. MURRAY: Well --

13 MR. CONNORS: How does it work right now then? I

14 mean, shouldn't the excavator be contacting OK-to-Dig --

15 MR. MURRAY: And they do that. That's --

16 MR. CONNORS: -- duplicate a dig?

17 MR. MURRAY: That's one of the issues is that's not

18 maintained on a good basis.

19 MR. CONNORS: So you're going to -- okay, so you're

20 going to mandate membership --

21 MR. MURRAY: And so you may or may not have the

22 correct people to notify in that case.

23 MR. SANBORN: And I think that's the point. It's not

24 mandating, but if you choose not to be a member, then you're

25 greatly increasing your liability to your town because not only BROWN & MEYERS 1-800-785-7505 13 1 on the direct issue of the damage to the pipe, but what if

2 there's a damage that puts water back in somebody's house, they

3 come after the town to try and recoup for the damages to their

4 home, and they get their attorney to say they had an option to

5 join and they chose not to join this system that would have

6 prevented this, and then now, all of a sudden, the town looks a

7 lot more liable. So it's not a mandate. I mean, that sort --

8 when you talk about incentives, here's an incentive that a buck

9 a call versus $40,000 when something happens.

10 MR. CONNORS: Right. It's -- okay, and it's their

11 cost analysis to go --

12 MR. SANBORN: Right, exactly.

13 MR. CONNORS: -- provide incentives so that it makes

14 it even more beneficial to join.

15 MR. SANBORN: Right.

16 MR. DAVIDSON: And Dick, maybe -- I was going to say

17 -- I was going to throw out an example where I think everybody

18 did -- it seemed like everybody tried to do the right thing,

19 and we still had a problem. And it -- this is the OK-to-Dig

20 versus Dig Safe. Have a town -- and this was a recent

21 incident. There's a town that's a member -- has chosen to be a

22 member of Dig Safe. And so the excavator who's working in that

23 town says, knowing that the town is a member of Dig Safe, I

24 don't need to call OK-to-Dig because all the water lines are

25 going to be marked out. Correct, for that town. BROWN & MEYERS 1-800-785-7505 14 1 MR. CONNORS: Right.

2 MR. DAVIDSON: The near -- the next -- the adjacent

3 town also had water lines in the area. They didn't call OK-to-

4 Dig because they assumed they didn't need to, hit the lines.

5 So -- and I think those types of things is an example of, you

6 know, everybody's trying to do the right thing, but because

7 you've got two different systems, confusion and ultimately

8 damage.

9 MR. DAVIES: Sam?

10 MR. MURRAY: Yeah, and that's the thing is this is

11 supposed to be a one-call system with the Dig Safe, and right

12 now it's not a true one-call system. You call in and they will

13 refer you to call OK-to-Dig and you have that information, but

14 the thing is if everything on that was right up to date, they

15 -- it's not maintained as much I guess as it really should be

16 at this point and what not.

17 MR. DAVIES: Yeah.

18 MR. MURRAY: So yeah, that's -- that's the biggest

19 thing. The other point you made, Greg, though, that I think

20 would be helpful for this group and the best practices group is

21 if you did get a survey out because I think that will help us

22 get focused on what we really need.

23 MR. CONNORS: Oh, yeah, take what I say with a grain

24 of salt. I think getting -- getting responses from Mark and

25 the rest of the folks that are out in the field and also the BROWN & MEYERS 1-800-785-7505 15 1 municipal officials that are sort of, you know, doling out this

2 money that they've been approved to appropriate is the best way

3 to go about it. Yeah, I agree.

4 MR. DAVIES: Our reporter has noted that a lot of

5 folks are not speaking with the microphone in front of them.

6 You don't need to push it out of the way when you stop speaking

7 because if you're not saying anything, it's not picking up

8 anything. So just leave it in front of you. That way when you

9 start speaking, you don't have to worry about whether it's

10 there or not.

11 I would reiterate what Sam said, that the OK-to-Dig

12 system has some limitations, primarily due to the limited

13 budget that's available to fund it. And I think both Derek and

14 Matt have explained in the past that they understand that there

15 are limitations with that system. In addition to that, you've

16 got the problem that even though people are told about the

17 system, there isn't the ability to make sure that they actually

18 call us so that there's a lot less contact made with people

19 around that list than those who are the members of Dig Safe.

20 So if the calls aren't being made, for whatever reason, it

21 increases the risk that something's going to happen that was

22 not what anybody intended to have happen. So that's sort of a

23 thing that has a value, though I'm not sure we could all

24 calculate exactly what it would be, but clearly there is a real

25 value in having everybody be contacted to go out and mark. BROWN & MEYERS 1-800-785-7505 16 1 Bruce?

2 MR. BROWN: Bruce Brown with Shaw Brothers. Dick,

3 from what I understand, the PUC receives money to keep the OK-

4 to-Dig going. Is -- if that money could be looked at to get

5 transferred to Dig Safe -- I don't know what that amount of

6 money it is -- and have that transferred that way and offset

7 municipalities' costs, is that something we can look at or --

8 if we got some numbers or --

9 MR. DAVIES: I think I'll turn to Derek to respond to

10 that.

11 MR. DAVIDSON: I don't believe we receive any money.

12 I think we pay for it out of our own fund. Now, whether we

13 could divert what we currently contribute towards OK-to-Dig to

14 something else, I'd have to look into it.

15 MR. SANBORN: I've taken a little bit of a look at

16 the budget in the statute for the Commission and Derek's right.

17 It's not that there's like some grant that they get from

18 somewhere. It's just on their budget they put $50,000. All

19 utilities who pay into the assessment pay money to make up that

20 $50,000. So it's just -- it's purely an assessment issue

21 internally. So could they use it for other purposes?

22 Probably. Internally, I don't know what there are for dynamics

23 in terms of saying we're going to collect money from all the

24 utilities and then pay it out to municipalities. That becomes

25 -- because it's not a tax per se. It's not a general fund BROWN & MEYERS 1-800-785-7505 17 1 issue. It's, in theory, assessments for utility service.

2 Arguably, Dig Safe, because it's designed for the protection of

3 underground facilities that are usually owned by utilities, I

4 think it's -- to the extent they've already funded OK-to-Dig

5 which is we're collecting money in order to promote safety of

6 utility facilities through Dig Safe, I don't think it's a huge

7 stretch to say we're doing the exact same thing, we're just

8 doing it in a different way. Instead of creating a website,

9 we're using it to help incentivize municipalities in order to

10 get this one-call system which will increase the safety of the

11 system and the integrity of the underground facilities. So I

12 think it's do-able. There could be some push back either

13 internally at the Commission or once the budget gets to the

14 Energy Utilities & Technology Committee at the legislature, if

15 they look at that and say, you know, it looks like a tax to us,

16 are we taxing for an appropriate means. So it's not a slam

17 dunk that, yes, you can, but there's a really good chance,

18 especially if everyone's behind it, that you could probably

19 make it happen.

20 MR. DAVIES: Kathleen?

21 MR. BROWN: Dick, this is Art Brown.

22 MR. DAVIES: Okay, Art.

23 MR. BROWN: -- Central Maine Power. Part of the

24 problems with the OK-to-Dig, you've only got partial

25 information that's of value. The phone numbers are not kept up BROWN & MEYERS 1-800-785-7505 18 1 to date. Many times with municipalities, it might not be the

2 right department or phone number. Several times the OK-to-Dig,

3 there's no after-hours numbers to contact. So this really is a

4 partial value process with not having after-hours numbers to

5 get responses after business hours, maybe weekends or car pole

6 accidents at night. That is a big part of the benefits of

7 going to -- being a Dig Safe member. If the OK-to-Dig site is

8 selected to go forward, then a lot of updating has to be done.

9 Municipalities that own underground facilities need to be on

10 the site, need to be aware of what they own so they can mark it

11 out and locate it. There's a lot of things on the non-members

12 that, under the current process, we're missing.

13 MR. DAVIES: Thanks, Art. Kathleen?

14 MS. DUMAINE: Kathleen Dumaine with FairPoint. I was

15 just going to mention that -- I heard you say $50,000, and I

16 just want to know if I heard you correctly that that $50,000 is

17 appropriated to keep the OK-to-Dig website up and running?

18 MR. DAVIDSON: It -- it's not appropriated. It

19 basically comes out of our budget so there's no independent

20 funding source. It comes out of our budget --

21 MS. DUMAINE: Right.

22 MR. DAVIDSON: -- the PUC's budget.

23 MS. DUMAINE: But is that a line item in the budget,

24 $50,000 OK-to-Dig?

25 MR. DAVIDSON: Correct. BROWN & MEYERS 1-800-785-7505 19 1 MS. DUMAINE: Okay. So I guess to need to ask the

2 question then. If we have that much money appropriated -- or

3 if -- I say we, I'm expounding a little there, but it makes me

4 beg the question why is it not working? Why is it not up to

5 date? If it's funded to a level where $50,000 -- it seems to

6 me the -- I mean, you want to pay me $50,000, I'll take that

7 website on.

8 MR. DAVIDSON: I think it's -- it's -- the reason

9 that I'm correcting like the appropriated and things, there's

10 no money that's coming to us. We're taking part of our budget

11 and attributing it to this. So theoretically whatever we

12 attribute to this is being taken away from something else. So

13 we basically use all of the money to maintain the database, and

14 we pay a vendor. But we don't have any staff that's dedicated

15 to -- to maintaining that database. In other words, we pay a

16 vendor to actually run it, but to do I think the things that

17 Art was probably just talking about is you would -- that would

18 require staff because you'd have to call of the folks that are

19 on the OK-to-Dig list and -- and you'd have to do it

20 continuously because they're already supposed to be contacting

21 us if there's any change. We send out an annual letter to

22 them, but obviously there are gaps. And I think to close those

23 gaps, you'd actually have to have somebody that was being much

24 more proactive and we don't have any staff that are dedicated

25 to doing that. BROWN & MEYERS 1-800-785-7505 20 1 MS. DUMAINE: Okay, I understand that. I guess then

2 my question would be -- is what does it cost for the website?

3 MR. DAVIDSON: I don't know. I'd have to check.

4 MS. DUMAINE: Okay. Certainly not 50,000?

5 MR. DAVIDSON: We're not -- I think the key piece is

6 we're not getting 50,000, and we shouldn't get too hung up on

7 that, is we've incorporated that into our budget, but whatever

8 it costs, it costs. In other words -- and I -- and I'd have to

9 go back to see. Every time we get an expense, this is an

10 expense just like any other expense, we decide can we absorb

11 it. If we can't, we have to increase our assessment. To

12 increase our assessment, we've got to go back to the

13 legislature and get the legislature to approve that increase.

14 We typically try to avoid that. So I would have to check. For

15 all I know, when we -- when we got this, we absorbed it. We

16 paid it out of our money and said let's -- we'll just absorb

17 it, we won't ask for an increase. We typically don't for a

18 specific line item.

19 But this is part of -- there -- you know, what Ben

20 said is exactly right, is that when -- anything that we fund is

21 technically being paid by all the utilities that pay the

22 assessment to run the Commission. And so you could go down

23 line item by line item, and there's all kinds of other things

24 that are in there as well. I can get information about how

25 much money we are spending on an annual basis and -- and I can BROWN & MEYERS 1-800-785-7505 21 1 also talk about, you know, can we continue -- you know, could

2 we put that money toward something else. I think that's a good

3 idea. But what Ben was saying is a good point, is that you

4 always run the risk of another utility or someone else who's

5 not benefitting from that saying that's not an appropriate use

6 of money, for the Commission to be spending money that I just

7 paid to go out and do this work. And that's just something I

8 -- I can't predict how that would go.

9 MS. DUMAINE: Okay. I guess -- and I understand

10 that. And then maybe beyond that, I was looking at it like a

11 sheer budget line item, $50,000 to run OK-to-Dig, in the whole

12 scope of, you know, running your department. And -- and so I

13 thought if that's the actual cost, then we're certainly not

14 getting -- as a utility, we're not getting our dollar value for

15 that 50,000. So that was one question. And then maybe a

16 suggestion beyond that: should we take some of the actual

17 penalty money that is assessed and use that to update, hire

18 someone -- hire someone part time -- I can't imagine it would

19 take a full-time position -- hire a part-time person to

20 maintain that OK-to-Dig website, assuring that phone calls are

21 made and -- and contacts are taken care of if we don't go down

22 the road of true one-call membership.

23 MR. DAVIES: I'm -- I'm going to just supplement a

24 little bit what Derek said about the source of the money. As

25 was mentioned, this is based on an assessment of utilities, and BROWN & MEYERS 1-800-785-7505 22 1 what you have in the Dig Safe system, you have utilities that

2 are subject to the assessment. You also have other entities

3 that are not subject to the assessment but are also getting the

4 benefit of it. So it's not as neat a situation as you would

5 like. You'd like to have everybody paying in for a system that

6 everybody is benefiting from. In this instance, you have some

7 of the parties that, because they are not deemed to be

8 utilities but are subject to Dig Safe, are in the system but

9 aren't necessarily paying for it. Ben?

10 MR. SANBORN: And just to follow up on that, it's --

11 where we're getting the 50,000 from is the -- the annual report

12 that the Commission issued. They included in their most recent

13 annual report, the fiscal year 2012 work program, which has the

14 line item interestingly: Commission damage prevention, $50,000.

15 So it doesn't actually specifically reference OK-to-Dig so I

16 think the way -- and that's essentially already been paid for.

17 It's not an assessment in that it doesn't go through -- it's

18 not an appropriation in that it doesn't go through

19 appropriations commission -- or committee, but it's been

20 appropriated from the utilities. And I think it's a good point

21 that it's not everybody, and that this would essentially -- it

22 would be the utilities saying in order -- the benefits of the

23 one-call system are significant enough to us that it makes

24 sense that this assessment that we've been paying all along

25 might be more cost effective if, instead of having this website BROWN & MEYERS 1-800-785-7505 23 1 which we feel is flawed, we use it to give a more direct, and

2 hopefully more effective, direction and use it to bring people

3 into a one-call system.

4 So I think it's -- it's defensible if it's something

5 that's going to make the one-call system work. With regard to

6 penalties, I don't think you can hire somebody using the

7 penalties because that assumes that there's going to be a set

8 level of amount collected every year and -- however, that being

9 said, if what we're talking about is can we incentivize for a

10 trial program, get people on for a year, maybe two, and then

11 see if they'll stay on on their own, that might be something

12 that it would be useable for, that you could say -- and I think

13 if this -- if it's a direction the group wants to go, I think

14 it might have to give notice to the Commission fairly soon

15 about it -- freeze what you've collected so far, don't turn it

16 over to the general fund. Because there was a letter that came

17 from the EUT committee chairs that said we're not going to tell

18 you you have to use the funds in any way, but we strongly

19 encourage you to utilize them consistent with the protection of

20 the Dig Safe system. And so if we basically said hold onto it,

21 don't turn it over while we're talking about this, it might

22 give us at least a short-term boost of maybe even like $100,000

23 to help getting this program started to try and bring people in

24 on a trial period and hopefully, you know, get them hooked on

25 the system. It's something worth thinking about if one of the BROWN & MEYERS 1-800-785-7505 24 1 things we're looking at is how to offset the cost issues for

2 communities, and that might give them time to set up new

3 permitting systems or something like that to account for this.

4 MR. DAVIES: Greg?

5 MR. CONNORS: Greg Connors, MMA. We briefly touched

6 on New Hampshire creating a sort of trial program. Have any

7 other New England states done it?

8 MR. FINELLI: No.

9 MR. CONNORS: And Bob, how many -- after the trial

10 period was over, how many municipalities stayed in the Dig Safe

11 program in New Hampshire?

12 MR. FINELLI: It came out to around 50 percent, half.

13 MR. CONNORS: Did you get feedback -- probably not --

14 as to why folks stayed and folks decided to go back?

15 MR. FINELLI: No.

16 MR. CONNORS: And so what did they go back to? Was

17 there sort of like an OK-to-Dig program in New Hampshire?

18 MR. FINELLI: No, there's nothing like that in any of

19 the other states.

20 MR. CONNORS: Okay.

21 MR. DAVIES: Bob, would you talk a little bit about

22 what it might cost for a small municipality or a utility or so

23 to be a member of Dig Safe as opposed to one of the principal

24 members?

25 MR. FINELLI: Sure. It's simple. You take the -- BROWN & MEYERS 1-800-785-7505 25 1 using the data I gave on the number of calls per municipality,

2 we can ballpark basically what a small water utility by finding

3 out what towns they're in. They can do it themselves and, say,

4 we wanted to start with 20 or 30 or 40 of them, I mean, if

5 we're talking $50,000, that's a lot of municipalities.

6 MR. DAVIES: Yeah, it is.

7 MR. FINELLI: But to get the number, all you go to do

8 is it's a $1 call. We're -- Dig Safe already is going to eat

9 all the mapping costs needed to get members in. For instance,

10 I looked up into Bangor Water District, and people think Bangor

11 Water District's only in Bangor, but it's not true. They're in

12 a bunch of other towns, five or six other towns.

13 MR. DAVIES: Yeah.

14 MR. FINELLI: So in order to get calls in only pieces

15 of the towns because they share those towns, kind of like what

16 Derek brought up, they're in a town where other water utilities

17 are there also. So they want to map that area so they only get

18 calls for the particular area they're in. Dig Safe will cover

19 all that, those mapping costs initially. The only time it gets

20 fuzzy is if somebody decides to change their mapping every week

21 and we start to have to pay mapping costs. But to set up their

22 initial membership, there's no cost. So really we come down to

23 four times a year, we come up with a bill of how many calls

24 they got, and we send a bill out for a dollar for each one.

25 That's it -- BROWN & MEYERS 1-800-785-7505 26 1 MR. DAVIES: So a town that --

2 MR. FINELLI: It's really simple.

3 MR. DAVIES: So the town that got 46 tickets during a

4 13-month period is going to pay $46?

5 MR. FINELLI: Right, and they might get a bill for

6 $12 for the first quarter, you know, $14 for the next quarter,

7 $36 for -- whatever to add up to the number. So they're billed

8 four times a year at that time of membership.

9 MR. SANBORN: And to tie that back to the number of

10 requests, based on the information that Bob did hand out

11 earlier, from May 11 to May 12, it looked like the grand total

12 number of incoming locator requests was 63,393.

13 MR. DAVIES: Right.

14 MR. SANBORN: So at a dollar a pop, we're pretty

15 close.

16 MR. FINELLI: But that's only -- that's -- remember,

17 that's incoming. The outbound side is different because there

18 could be more than one utility that is notified per ticket.

19 Our ratio is like 6.7 to 1. Now a bunch of then are principals

20 which don't count--

21 MR. SANBORN: Uh-huh.

22 MR. FINELLI: -- but it won't fall exactly like that.

23 It could be 80,000 calls went out, 90,000 calls went out.

24 MR. SANBORN: Okay. That the municipalities would

25 have to pay for? BROWN & MEYERS 1-800-785-7505 27 1 MR. FINELLI: Right. They -- they pay on the dollar

2 a call. So say there's three municipals on a Dig Safe ticket,

3 on that 63,000 calls that's one. But now we notified 6.7

4 utility companies per ticket.

5 MR. SANBORN: Okay.

6 MR. FINELLI: Dig Safe did about 500,000 calls, five-

7 state region. We sent out three and a half million calls.

8 It's not a one-to-one ratio because there are multiple

9 utilities on each ticket.

10 MR. SANBORN: Okay.

11 MR. FINELLI: So the way you'd have to do it is you

12 have to look at each utility, each town to see what the utility

13 would be in that town. For instance, you have a town list, but

14 there could be more than one municipality in that town --

15 MR. DAVIES: Yeah, yeah.

16 MR. FINELLI: -- like my Bangor example.

17 MR. SANBORN: Yeah.

18 MR. FINELLI: So that's close. It gives you a

19 ballpark.

20 MR. SANBORN: Okay.

21 MR. FINELLI: But it's not exactly dollars.

22 MR. SANBORN: So you'd estimate it'd be more like

23 80,000?

24 MR. FINELLI: Possibly in that range, sure.

25 MR. SANBORN: Okay. BROWN & MEYERS 1-800-785-7505 28 1 MR. DAVIES: Bruce?

2 MR. HUBBARD: Bruce Hubbard, ETTI. I think one of

3 the big things that we're truly missing here is that it isn't

4 the small amount of costs; it's the getting the water companies

5 -- and let's just pick on Bangor since Bob brought it up. You

6 know, here's a huge company. It's got a number of services in

7 the Bangor/Orrington area, and --whatever. Their big reason

8 that I truly believe that they're not joining is that -- number

9 is they're getting a 36-inch tolerance zone versus an 18-inch

10 tolerance zone, and number two is they're not ready to be fined

11 because they're not a member. So that's their big incentive

12 for not joining as far as I'm concerned.

13 MR. FINELLI: Hub's exactly right. We keep talking

14 about the dollars and sense. It's not the real issue. Hub's

15 right.

16 MR. CONNORS: You might want to ask them directly

17 just to make sure.

18 MR. FINELLI: Yeah, that survey would -- that we

19 spoke about would probably help us on that.

20 MR. CONNORS: Absolutely.

21 MR. HUBBARD: I think -- I mean, I think this

22 committee needs to move forward to come up with one tolerance

23 zone and the companies made to join these -- the Dig Safe so

24 that we can get into a one-call system. And the only we're

25 going to do it is move forward and -- and set a -- a -- one BROWN & MEYERS 1-800-785-7505 29 1 tolerance zone and you got to join and make it a truly one-call

2 system.

3 MR. SANBORN: Unfortunately, as Greg noted, you --

4 because of the way the state of Maine is set up, you can't make

5 municipalities join. You just -- you can't. I mean, what --

6 it's an unfunded mandate that would require a two-thirds

7 majority of the House to approve, and --

8 MR. CONNORS: Or 90 percent of the funding has to

9 come from the state. It can't be another revenue source like

10 this permit.

11 MR. SANBORN: Right.

12 MR. CONNORS: The state has to come up with that, 90

13 percent of that cost of that mandate.

14 MR. SANBORN: So that's -- it's a great idea, but you

15 can't do it in Maine.

16 MR. CONNORS: -- bring that up because it's -- but

17 you're absolutely right, Ben.

18 MR. SANBORN: And so -- which is why I think it's

19 useful to look at the incentives, and one of the things that

20 we're talking about in the subcommittee on the best management

21 practices is is there a way to take away the concerns over

22 finding intolerance zones by saying, you know, here's a set of

23 best management principles, as long as you operate within this,

24 you're going to be fine. One of the parts that is included in

25 the best management is an opportunity to have an on-the-spot BROWN & MEYERS 1-800-785-7505 30 1 agreement between the excavator and the municipality that says,

2 all right, for this one, what should the appropriate way to

3 locate the water pipe be. If it's something different from the

4 18 inches, 36 inches, that's fine as long as everybody agrees

5 to it up front so that you can be working on the spot and make

6 it happen. And that falls within best management practices and

7 you don't have to worry about it being a fine issue.

8 MR. HUBBARD: Right.

9 MR. SANBORN: You can actually worry about getting on

10 with the job. And I think that that's a way that can provide

11 incentives. And then if we can find this 50,000, or some other

12 way to -- to help funding offset, I think we've eliminated the

13 major hurdles. And deep down, I believe that the

14 municipalities know that there's a benefit and so if you can

15 take away the objections, they would want to be members because

16 they would want to be protecting their facilities and their

17 employees. But there are hard realities of you have to take it

18 to the voters, and the voters are not keen on increases of any

19 sort right now. So I think we're really close to it, though.

20 I think we're really close to a solution that's going to

21 hopefully bring people on board.

22 MR. CONNORS: I couldn't have said it better myself,

23 Ben.

24 MR. DAVIES: Kathleen?

25 MS. DUMAINE: Would it be possible that, in moving BROWN & MEYERS 1-800-785-7505 31 1 forward with this, that, you know, there would be some sort of

2 caveat in the mandate to be a member, if you may, where it

3 would be looked upon -- on the penalty side, that it would be

4 looked upon as a good-faith effort, at least for the trial

5 period, to see how that goes, you know, a good-faith effort to

6 get out there and do an appropriate locate? I would think that

7 on the side of the excavator if they're at least getting out

8 there and attempting to do a good locate, because I know a lot

9 of them don't have appropriate records, don't really have a way

10 to identify where they are, but they might say I think it's

11 here. You know, at least they know it's somewhere in the

12 vicinity. So if we could establish some kind of policy where

13 it's a good-faith effort, and then municipalities would not be

14 looking at penalties which would be huge. I mean, you pay a

15 dollar for a ticket, a minimum penalty's going to be $500 if

16 they're not marking out correctly. So just a suggestion, maybe

17 we could do -- look at something like that, where they go out

18 and do a good-faith effort mark out.

19 MR. CONNORS: They're not now? I mean, they're not

20 out there --

21 MS. DUMAINE: If you became a member -- if they

22 become a member, then they're now (inaudible) the scrutiny of a

23 penalty if they don't mark out correctly.

24 MR. CONNORS: But I -- I think municipalities are out

25 there with a good-faith effort of trying to mark their BROWN & MEYERS 1-800-785-7505 32 1 facilities now, aren't they?

2 MR. SANBORN: Oh, there are. I think the point is

3 that --

4 MR. CONNORS: Yeah, I'm missing the point here.

5 MR. SANBORN: -- even if you were a member and

6 working on a good-faith effort, you can still be fined.

7 There's a situation that just arose with one of the smaller

8 telephone companies where -- we're dealing with that right now

9 where everybody did everything right and followed the rule and

10 still got a $500 fine.

11 MR. CONNORS: Well, that doesn't seem right, does it?

12 MR. SANBORN: No. That's why we're going to be

13 talking about it with them. But it happens and so I'm not

14 surprised that municipalities would not want to walk into this

15 system. And that's part of the issue of coming to the best

16 management practices which is basically the good faith, which

17 is saying here's what you're supposed to do, as long as you're

18 doing your best to do this, then you're not open to a fine from

19 the Commission. It's important to know that doesn't mean

20 you're not free from any and all liability. If you do

21 something and it, you know, causes damage to a homeowner's

22 property, they can still go to court. They can still, you

23 know, come after you. It doesn't protect you from anything

24 like that. All we're talking about is as long as you're doing

25 this, following this process, then there's no liability on the BROWN & MEYERS 1-800-785-7505 33 1 Commission side. And it's if you step outside of this process,

2 if you say I'm just not marking anything and the best practice

3 is that you mark something, well, then you're outside the

4 system and you should be fined. So that's sort of the -- the

5 conceptual structure.

6 MR. DAVIES: Let me flesh out what I think Kathy was

7 trying to get at. The suggestion is that if we set up some

8 kind of trial membership for people who are in OK-to-Dig but

9 are not in Dig Safe, that one of the provisions would be we'd

10 find some way of subsidizing their membership and that we

11 perhaps would pass some provisional law that would say that

12 during the time of that provisional membership, that they would

13 not be subject to fines in at least some circumstances. I'm

14 not sure we could say in all circumstances. If they are

15 negligent or so, then maybe you -- they still would be at risk

16 of that but give them some additional protection, at least

17 during that one- or two-year period that we'd say, you join,

18 we'll subsidize the membership, you're not subject to fines, at

19 least not on initial ones, for that time period until you've

20 got some experience in here. Is that sort of what you're

21 getting at?

22 MS. DUMAINE: Definitely. You know, if I'm sitting

23 on the budget committee in a town and I -- you know, this is my

24 appropriations that I have and I have to, you know, figure out

25 where we're going to spend the money and where I need to cut BROWN & MEYERS 1-800-785-7505 34 1 the money, and -- and I'm given the choice of becoming a Dig

2 Safe member and getting notifications and paying a dollar a

3 ticket, you know, like we said, that's little money. It's

4 little cost. And maybe the incentive for the town is -- you

5 know, but beyond that they look at it and they say, yes, but if

6 I become a member, number one, my tolerance zone goes down;

7 number two, I become subjected to penalties if we don't mark

8 out accurately.

9 MR. DAVIES: Uh-huh.

10 MS. DUMAINE: So if we take away the penalty from

11 them at least during the trial period so they -- then they can

12 get an understanding of how it actually works. You know, it's

13 -- I think that's a huge disincentive for a municipality when

14 they're looking at penalties on top of their minimal cost to

15 join Dig Safe. Alan?

16 MR. DOW: And during this trial period, you get the

17 -- you do your good-faith effort and the excavator's out there

18 digging and he's digging with your guys and all that and you

19 hit the line, you hit a four-inch main, cast iron, who's going

20 to pay to fix it?

21 MS. DUMAINE: Well, I know that as a utility, we

22 would.

23 MR. DOW: Great. I mean, I think that's what the

24 excavator would want to know too.

25 MR. HUBBARD: But going back to what Sam said BROWN & MEYERS 1-800-785-7505 35 1 earlier, you go into a small community, you've got a 16-inch

2 water main running down the middle of Main Street, the guy

3 calls Dig Safe because that's what he was taught to do and --

4 but he doesn't call OK-to-Dig because he didn't pay attention

5 to everything that's out there, breaks the 16-inch water main,

6 half -- washes out half of Main Street. And I can't remember

7 where the place was, Sam, but he took out half of Main Street.

8 Who paid for all of that? I mean, maybe the contractor ended

9 up paying for it, but there's still a lot of inconvenience to a

10 lot of people because the system wasn't followed. If the OK-to

11 -- I mean, if the one-call system had been in place, this

12 probably would never have happened.

13 MS. DUMAINE: Right, because he would have at least

14 -- the municipal would have been notified that he was going to

15 be digging and they would have at least communicated as to

16 where that facility was. So all of that could have been

17 prevented. You know, and -- and if I could make a reference to

18 our CGA manuals --

19 MR. DAVIES: Uh-huh.

20 MS. DUMAINE: -- if folks would take a look at page

21 26, 3-26, one-call membership, it talks about anybody who

22 transports any type of underground service should be a member,

23 you know, that -- that without being a member to the one-call

24 center, that, you know, number one, it's a public safety risk

25 and damage to their facilities, endangering excavators -- so, BROWN & MEYERS 1-800-785-7505 36 1 you know, it's in the best practices for CGA, which was a real

2 serious study.

3 MR. DAVIES: Uh-huh.

4 MS. DUMAINE: You know, and that might be something,

5 Greg, that you could, you know, in the survey mention this, you

6 know.

7 MR. CONNORS: Right. Isn't there also something in

8 there that talks about providing incentive for membership for

9 certain entities? I think I remember reading that.

10 MS. DUMAINE: Not that -- not that I'm aware of, but

11 I think if we're going to do --

12 MR. CONNORS: Page 58 --

13 MS. DUMAINE: -- whoops, I'm sorry.

14 MR. CONNORS: -- incentive membership accommodations.

15 MS. DUMAINE: You say 2(a)?

16 MR. CONNORS: To avoid cost being a barrier to

17 membership, several states have made membership accommodations

18 for smaller municipalities and authorities.

19 MR. DOW: -- though.

20 MR. CONNORS: Well, regardless, it's in this -- it's

21 in this thing.

22 MR. HUBBARD: And Greg, I think, you know, the big

23 incentive is that -- not to disrupt the utility or not take out

24 a road, or --

25 MR. CONNORS: I mean, I -- yeah, and I think BROWN & MEYERS 1-800-785-7505 37 1 municipalities don't -- I mean, they don't want their

2 underground facilities damaged. I mean, I would say that we

3 all could agree with that. Right? So --

4 MS. DUMAINE: Yeah, and honestly, I think it's the

5 approach that we might -- instead of saying, well, here's all

6 the disincentives, the approach would be that these -- this

7 would be the incentives for a municipal to become a member of

8 Dig Safe.

9 MR. CONNORS: Uh-huh.

10 MS. DUMAINE: This is the benefit that you would get.

11 MR. CONNORS: Right.

12 MS. DUMAINE: You know, and we would prevent a lot of

13 damage.

14 MR. CONNORS: Oh, absolutely.

15 MS. DUMAINE: You know?

16 MR. CONNORS: Yeah, I mean, I think they would

17 understand that, and I would certainly put that in the survey.

18 MS. DUMAINE: Right. And as a taxpayer, you know, if

19 I were on the outside of this and didn't know anything else

20 about it and it was presented to me that way and I understood

21 that, then I would be raising my hand and saying, yes, let's

22 appropriate that.

23 MR. CONNORS: I mean, I think municipal officials and

24 public works directors --

25 MS. DUMAINE: And believe me, I understand the BROWN & MEYERS 1-800-785-7505 38 1 mountains you're up against with the whole budget issue.

2 MR. CONNORS: Oh, I mean, I take my directive from

3 the member municipalities, the legislative policy committee in

4 particular. So I mean, I will voice -- I will come back here

5 and voice what they -- repeat what they have said to me in that

6 survey. But I think that what I've said -- what I've said up

7 to this point is probably what I'm going to hear. And I think

8 the incentives is a good idea. I really do. And make it a

9 voluntary type thing, trial period, whatever. I think the one

10 concern some of these -- some members might have is with -- you

11 get folks in under these -- you know, these assumptions that

12 it's a voluntary program, it's going to be for a year, and all

13 of a sudden that window closes and now you're in the system,

14 and it's not -- based upon their assessment of that, of Dig

15 Safe, the cost benefit doesn't work for continued membership.

16 So I think that could be a concern, a potential concern.

17 MR. FINELLI: They could just drop out.

18 MR. CONNORS: Unless that provision was no longer --

19 yes.

20 MR. FINELLI: Right, if the law changes and forces

21 you in, right.

22 MR. CONNORS: Exactly.

23 MR. FINELLI: That's what it comes down --

24 MR. DAVIES: But I don't think anybody's talking

25 about mandatory membership, that you couldn't escape after a BROWN & MEYERS 1-800-785-7505 39 1 trial period or so.

2 MR. CONNORS: So then that wouldn't be -- that

3 wouldn't be a concern.

4 MR. DAVIES: Carl?

5 MR. BISSON: Carl Bisson, Suburban Propane. Quick

6 question, I just am kind of new to this committee and

7 everything, and a couple questions. I just want to revisit the

8 assessment, the $50,000 bucket --

9 MR. DAVIES: Uh-huh.

10 MR. BISSON: -- just to clear it up, okay? Just to

11 clear it up. Or maybe try to clear it up. Do the

12 municipalities pay into that assessment?

13 MR. DAVIES: No.

14 MR. BISSON: They do not? Okay. Can we find out

15 exactly what that damage prevention line item in the budget

16 actually covers, how much of it covers the OK-to-Dig and then

17 what else is being funded out of that bucket?

18 MR. DAVIDSON: I will, and -- and -- and I -- we've

19 grabbed onto this 50,000, and I'm really wanting folks to

20 understand what this is. This is -- when it's a line item,

21 that's -- it's not a line item. I used that term because

22 people are having a hard time understanding it. It is coming

23 out of our budget. Whatever it costs, if it costs 30,000 to do

24 it, 10,000, 5,000, we're paying that amount. So there's not a

25 dedicated amount. There's not an amount in our budget that BROWN & MEYERS 1-800-785-7505 40 1 says here it is. I can tell you how much we paid last year.

2 Like what Ben said, that 50,000, I would guess -- I'm sure it's

3 not only OK-to-Dig because it doesn't cost us that much to

4 operate it on a year. I can find out how much we currently

5 spend towards OK-to-Dig, and I think that will be -- and then

6 possibly, you know, if -- could -- we've been spending it for

7 how many years, we probably could keep going. But I don't want

8 folks to leave today thinking there's $50,000 that we can --

9 that the Commission can spend every year on this because that's

10 not -- it's not $50,000 amount that's been attributed to the

11 OK-to-Dig.

12 MR. BISSON: Right. It says damage prevention is

13 what the -- is what that budget --

14 MR. SANBORN: Absolutely.

15 MR. DAVIDSON: Right.

16 MR. BISSON: If we can to call it a line item or

17 whatever we want to call it, whether it's a duck, it's $50,000

18 dedicated to damage prevention in the PUC budget, right?

19 MR. SANBORN: Yes, and it was presented to the

20 legislative committee --

21 MR. DAVIDSON: Right.

22 MR. SANBORN: -- on page 74 of the 2011 annual report

23 as being Commission damage prevention, $50,000, for the work

24 program of 2012. So that's all I'm going off of is what was

25 given to the legislature. BROWN & MEYERS 1-800-785-7505 41 1 MR. BISSON: And all I'm asking for is just for our

2 edification is what the $50,000 covers. I mean, it's -- I

3 mean, it's a -- I'm sure it covers a whole host of things that

4 have to do with damage prevention. Maybe it helps defer the

5 cost of an employee or -- I mean, I don't know.

6 MR. DAVIDSON: Yeah, I don't either.

7 MR. BISSON: I think we just need to know because

8 that number came up and --

9 MR. KAPLY: I would imagine it's also -- it involves

10 whatever -- most of the damage prevention program is actually

11 grant funded through PHMSA. We do, though, have incremental

12 costs for vehicles for investigators, and I believe whatever

13 portion of salaries is not paid, we have to match that to a

14 certain degree. So I would imagine you're relatively correct.

15 In a general way, though, I suppose we could get an exact

16 amount, but it covers essentially whatever training costs and

17 salary costs and the cost of supplies. So -- and the one that

18 comes to mind is sort of vehicles because the investigators use

19 pool vehicles, and I believe we reimburse another state agency

20 for the use of those vehicles. And then the -- the bulk of the

21 funds, though -- obviously, the bulk of the funds to support

22 the program come from the federal government. I mean, we could

23 figure out -- outside of that -- and I don't know if that

24 actually includes the amount that's the contractor for the OK

25 -- for the OK-to-Dig contract. BROWN & MEYERS 1-800-785-7505 42 1 MR. DAVIDSON: Yeah, I'm not sure, either.

2 MR. KAPLY: So that's sort of part of the issue is

3 I'm not really clear if that $50,000 is inclusive of the amount.

4 MR. BISSON: So I guess that would be good to know.

5 Because if it's assuming that -- or we're incorrectly assuming

6 that -- a large portion of that is going to OK-to-Dig, then we

7 need to just get that off the table and find out where the

8 assessment dollars are going.

9 MR. DAVIDSON: Yeah, I can find out pretty -- I think

10 pretty straightforward how much we're spending on OK-to-Dig.

11 MR. SANBORN: And I think it is useful to note the

12 grant amount and try and figure out what's happening with that

13 because, according to the annual report, during fiscal year

14 2011 the Commission received a damage prevention grant from

15 USDOT Pipeline and Hazardous Materials Safety Administration in

16 the amount of 42,979. In fiscal year 2011, zero was expended

17 leaving an unencumbered balance of 42,979 brought forward to

18 2012. So I guess the question is what was that intended for,

19 you know, why wasn't is spent, and can it be used for something

20 like this, and is that part of what you were calculating when

21 you said we have a 50,000 line item but we don't think we're

22 going to collect that amount because we've already booked this

23 43,000.

24 MR. DAVIDSON: I think --

25 MR. DAVIES: I think you might want to do some BROWN & MEYERS 1-800-785-7505 43 1 research --

2 MR. DAVIDSON: Yeah, I was just going to say I can

3 come up with OK-to-Dig, but I'm not a budget expert, and the

4 state budgeting program is -- is fairly complicated. And so

5 trying to break down and explain where this piece went and

6 where that piece went, I don't know how productive that will

7 be. I can certainly come back and say how much we spent on OK-

8 to-Dig.

9 MR. BISSON: And I think that was basically the

10 question is how much of that line item is dedicated to OK-to-

11 Dig, and if OK-to-Dig isn't working like it should, then why

12 fund it out of that money. Maybe the money could -- that

13 particular amount of money could be used to help defer the cost

14 to bring the non-members in.

15 MR. DAVIDSON: Sure.

16 MR. BISSON: I think that's where we were going with

17 that, right? I mean, that's what I took from it.

18 MR. DAVIDSON: Yeah.

19 MR. BISSON: So I mean, we're not trying to rob that

20 whole budget from the PUC. Just curious.

21 MR. DAVIES: We'll let Derek look into that and get

22 back to us when he has collected some information.

23 MR. BAHUN: Tom Bahun, Maine Rural Water Association.

24 It's been mentioned, you know, certainly the intent of these

25 meetings is to get to a one-call system, and one of the reasons BROWN & MEYERS 1-800-785-7505 44 1 stated that supports a one-call system is that the OK-to-Dig

2 has deficiencies. I don't know the history of the OK-to-Dig,

3 how it was started, what was the intent, what were the goals of

4 the OK-to-Dig. I surmise that it was to improve, you know,

5 underground protection. But -- but I wonder what -- what those

6 specific deficiencies are and why are they deficient. What are

7 the goals of OK-to-Dig and they're not being met? I mean, as

8 devil's advocate, if I'm utilizing OK-to-Dig, why is it not

9 working? Does it need more money? Is the money being spent

10 appropriately? That would be -- that would be my question

11 utilizing OK-to-Dig.

12 MR. DAVIES: I think we heard a little bit of the

13 answer to that earlier in that there are information that is

14 supposed to come back from the people who are on OK-to-Dig or

15 the groups, that it just doesn't happen and the staff at the

16 Commission doesn't have -- in fact, there isn't staff at the

17 Commission whose job it is to patrol this sort of stuff. So

18 the information on there may be a bit stale, and if people, in

19 fact, go out to call, they get told you also have to call these

20 entities and you get the list of the entities and you start

21 making phone calls and you don't get anybody or you get --

22 somebody said, oh, my husband died three years ago, I don't

23 know who you need to talk to. It creates a system that isn't a

24 system. It's sort of a dead end --

25 MR. BAHUN: And I understand that, but is there a way BROWN & MEYERS 1-800-785-7505 45 1 to improve the system, to remove that? That would be my

2 question. I'm not saying that a one-call system isn't, you

3 know, the most important piece here. But as devil's advocate,

4 well, we have a system that was started. Well, why didn't you

5 anticipate that this would occur and aren't there reasons --

6 specific reasons why this isn't so and can -- why this is and

7 can we fix it with more staff or more money?

8 MR. DAVIDSON: Well, I mean, we can certainly improve

9 it with more staff and more money, but --

10 MR. KAPLY: We can fix anything with more staff and

11 more money.

12 MR. BAHUN: But what, specifically, would it take?

13 MR. DAVIDSON: Well, I think one thing -- there's a

14 couple -- to improve the OK-to-Dig, you could have somebody who

15 routinely called every phone number contact that we have in

16 there to see is this still active because even though -- I'll

17 give you a quick example because I just talked about this the

18 other day. We, on an annual basis, send out a letter to all

19 municipalities who are on the list, or should be on the list,

20 saying is your information still current. We hear back from

21 very few. So we don't have staff to then actually start making

22 phone calls to check to see if all of the folks that are still

23 listed on there are still accurate. And we're actually talking

24 about, geez, can we try to maybe divvy up some of that and

25 actually try to do that. But that -- that is something that we BROWN & MEYERS 1-800-785-7505 46 1 would have to do, ask somebody to do that already has a full-

2 time job. And so yes, it could be -- you know, the current

3 system could be improved certainly if we dedicated more

4 resources towards it. But some of the things that that's not

5 going to fix is having two systems that you're trying to run

6 and people knowing and being clear that they have to call Dig

7 Safe and OK-to-Dig. That's one thing that wouldn't be

8 addressed by putting more resources towards OK-to-Dig.

9 MR. BAHUN: Right, and it's important to define why

10 OK-to-Dig is not working to support that one -- that one-call

11 system and what it will take to make it work, and it might be

12 unreasonable.

13 MR. DAVIDSON: Uh-huh.

14 MR. BAHUN: But clearly define that. It's still

15 fuzzy in my head, you know, can you have one person dedicated

16 to doing that and then is that reasonable to have one person

17 maintain that system or would it take a staff of five or six,

18 which is unreasonable.

19 MR. DAVIES: I think that despite Matt's suggestion

20 that we can fix all problems with enough money, there are some

21 parts of the system that I don't think even more money is going

22 to resolve because you have a lot of folks that -- you have a

23 lot of the entities on here who are not required to. They

24 don't have any obligation to respond which is why the Commission

25 doesn't get a lot of responses back when they send out their BROWN & MEYERS 1-800-785-7505 47 1 letters. They don't update their information and you can't

2 make them update their information. So you've got a system at

3 one end that is somewhat amorphous and doesn't necessarily

4 respond. It doesn't have any obligation to respond, and that

5 plus being a duplicate system or a second system just makes it

6 very difficult to make sure that you're covering all your

7 bases. Mark?

8 MR. LEVESQUE: Yeah, Mark Levesque from On Target. I

9 guess as far as throwing time and money at -- at the OK-to-Dig

10 situation, website, that still doesn't cover two-thirds of the

11 day. It doesn't cover after hours, weekends. And that's where

12 a lot of these problems happen. So you can throw as much money

13 as you want, but it's only going to cover that 9:00 to 5:00 or

14 7:00 to 5:00 or whatever it is. You're still going to have all

15 those after hours and weekends that you got nobody. You're

16 poking a hole in the ground and hoping to God there's nothing

17 there.

18 MR. DAVIES: Have we beat this one to death for the

19 moment? Sam?

20 MR. MURRAY: Just a couple things. I think you may

21 have already touched on this. The OK-to-Dig system, I'm taking

22 it the municipalities do not pay anything to have that

23 information there?

24 MR. DAVIDSON: Correct.

25 MR. MURRAY: Okay. Where does the money go from BROWN & MEYERS 1-800-785-7505 48 1 penalties like --

2 MR. DAVIDSON: The general fund.

3 MR. DAVIES: Yeah.

4 MR. MURRAY: And I guess is that something that maybe

5 we should try to address? Because these penalties, in my

6 opinion being a utility, if I get fined, it should be coming

7 back towards training and what not out there and to work with

8 the Dig Safe system to keep a one-call system going.

9 MR. DAVIDSON: Uh-huh.

10 MR. MURRAY: And -- and maybe that's the direction we

11 need to look at is what we can do to possibly at least get a

12 portion of that out of the general fund and put it to what this

13 whole group is about. I think that's -- and I see it in the

14 small towns when you have your general funds. It's stuff that

15 doesn't get put towards taking care of the streets and the

16 municipalities' budgets. It just goes into the general fund

17 till somebody comes up with a bright idea, hey, we need this

18 now. Not that money doesn't need to go to the general fund,

19 but I think some of this we should try to maybe focus towards

20 putting back towards the whole Dig Safe program and the -- in

21 the PUC's budgets. Maybe they'll never -- eventually there

22 might not be any money to help fund it if everybody's using it

23 and we get away from any damages out there. So you got a down

24 side to that too, but I think there's still -- some of it --

25 you're still going to have fines. And with a gas company, BROWN & MEYERS 1-800-785-7505 49 1 we're mandated. We have to be part of Dig Safe and we fall

2 under all these rules. And it's not that I'm saying that it's

3 a reason for these guys to get on it. I guess I've beat that

4 to death.

5 But the next part that I wanted to bring up was Bob

6 had made the comment, which is an incentive, Greg, I believe,

7 because I think that was one of the first things that was

8 brought up is the mapping. And he said that they would take

9 care of the initial mapping of everything. All the

10 municipalities would have to do is if they extend a water main

11 or sewer line, just provide that to them and they would take

12 care of that. And as far as like with the OK-to-Dig, that --

13 that dollar per call, that's also paying them to make all these

14 calls to the municipalities to keep everything up to date with

15 phone numbers and what not. They -- they do a lot of calls for

16 that dollar. They do a lot of behind-the-scenes work that pays

17 for that dollar they're paying in. So if they look at the

18 value they're getting out of that dollar they're paying for a

19 call, that should be an incentive right there. And on the

20 smaller municipalities, like they said, there's some that are

21 two or 300 calls a year. For $300, that's -- you're getting a

22 lot of services out of that because they're going to be making

23 constant calls to make sure their contact information is all up

24 to date and this and that because that's part of what they're

25 providing as a fee. And Bob, if I'm speaking out of turn -- BROWN & MEYERS 1-800-785-7505 50 1 MR. FINELLI: You're not. You're good so far.

2 MR. MURRAY: Okay. I figured you'd pipe up if I was

3 getting --

4 MR. FINELLI: Oh, believe me.

5 MR. MURRAY: -- too far along in volunteering your

6 services. But those are incentives that I think brings back to

7 them. So if you do a survey, put some of that stuff in there.

8 MR. CONNORS: Oh, absolutely.

9 MR. MURRAY: Right.

10 MR. CONNORS: I'm not going to try to sway them one

11 way or the other.

12 MR. MURRAY: Right. And I know --

13 MR. CONNORS: That's not something I do.

14 MR. MURRAY: -- you're just bringing back the voice

15 of the group.

16 MR. CONNORS: Absolutely right.

17 MR. MURRAY: And on a final note, and it got brought

18 up in the best practices team too -- I'm not sure -- you were

19 there, right? Okay. Shaw Brothers was there. But that was

20 one of the things is getting even you guys onto the Dig Safe

21 system which is some incentives and stuff to you guys also. I

22 mean, time savings alone being on that for making all the calls

23 and what not is -- is one that they brought up that they

24 thought was a good incentive.

25 MR. DAVIES: Bruce? BROWN & MEYERS 1-800-785-7505 51 1 MR. HUBBARD: You know, we can pussyfoot around this

2 and figure out how we're going to get $50,000 out of Derek and

3 we're going to try to fix the OK-to-Dig system, but I think

4 this group needs to move forward and, number one, pick a

5 tolerance zone and live by it; number two, adopt the best

6 practices and move forward with it, pick up a one-cal system

7 and move forward with it. And when Mark has a utility company

8 that wants to put something in his city, say, okay, you become

9 part of Dig Safe if you're going to put that utility in and

10 make it mandatory. Augusta has adopted that. A couple of

11 lines that we've done for Oxford, you know, they said, okay, in

12 order to get your street opening permit, you've got to prove to

13 us that Oxford Networks is a member of the Dig Safe system in

14 this city. And adopt it and then we'll move forward. But we

15 can pussyfoot around and try to fix all of this stuff, but we

16 need to pick one or two items, move forward with it, and keep

17 going.

18 MR. DAVIES: Let's start with the first one that you

19 mentioned, having a common tolerance zone. We went through

20 this last time around as many of the members will recall, and

21 we weren't successful. What if we went to a 30-inch -- 36-inch

22 tolerance zone for everybody --

23 MR. MURRAY: We would love it.

24 MR. DAVIES: -- as opposed to the 18 and 36 that we

25 were talking about last time around? BROWN & MEYERS 1-800-785-7505 52 1 MR. MURPHY: Kevin Murphy with R.J. Grondin & Sons.

2 I had a lovely opportunity to help a crew out. There was a

3 little short last Friday, probably 80 degrees out, and we were

4 digging in what was referred to as gorilla gravel. And I'd

5 welcome any of you to come and spend two hours with a hand

6 shovel trying to get a 36 versus an 18 inch tolerance zone

7 established that goes down an undetermined amount of depth. We

8 were looking for a gas line that we never found --

9 MR. DAVIES: Uh-huh.

10 MR. MURPHY: -- and we went down over three feet

11 doing that. And your -- I can pretty much state for

12 contractors everywhere that that would be extremely expensive

13 and difficult. So thanks.

14 MR. SANBORN: And that sort of gets to one of the

15 discussions that was had at the subcommittee level of is there

16 a way to be more flexible, is there a way to say that maybe one

17 size doesn't fit all, but we need something, we need a

18 standard, we need something that everyone can live with and

19 abide by in order to move forward on this. And that's where we

20 started going down the direction of can you have like an

21 agreement as part of your best management practices that it

22 says specific details of on this project the site manager for

23 all of the participants signed off on this is how we're going

24 to do the locate for when we're going to do the hand digging,

25 etc. And so you have everybody able to come up with a BROWN & MEYERS 1-800-785-7505 53 1 compromise on the spot, but you do have a default in there.

2 You do have a default of whether it's 18 or 36, I don't know,

3 but have a default but have an opportunity to say on this

4 specific project, that doesn't make sense, either it's too

5 small or it's too big. And if everyone agrees to it, then you

6 can move forward with something different. If everyone

7 doesn't, you've got a default standard that everyone's got to

8 live by. And that -- that's sort of where we're -- if we tie

9 everything into the best management practices and really try

10 and get that as the new standard going forward, I think we can

11 set up a system that is going to be workable for everybody,

12 that is going to get away from the concerns that municipalities

13 and others have with regard to the sort of way the fining works

14 and get back towards a situation where the primary motivation

15 is to protect the safety of the workers and the integrity of

16 the underground facilities in the way that works best for that

17 specific project. And I think it's doable. I think that the

18 subcommittee can get there before we need to have back to the

19 legislature, and I think it's a good point that we need to

20 focus on something and get that something done and that that's

21 going to be the way that we can get to the one-call system to

22 incentivize municipalities to become a part of it so that,

23 after a couple of years, hopefully, the municipalities will

24 say, yeah, I saw a real benefit of this, I want to raise

25 another $500 from my community in order to keep this going. BROWN & MEYERS 1-800-785-7505 54 1 MR. DAVIES: Any other comments? Any -- I threw out

2 a bunch of things that were identified by folks as

3 disincentives earlier on. Any new ideas of disincentives that

4 we might deal with or new incentives that we haven't raised

5 right now that might be of some interest to non-members? I'm

6 not seeing any -- anything on that. Okay. All right. Then

7 we'll bring this one to an end. There are some issues that I

8 put on the agenda that had been raised by Matt Marks who's here

9 with us today that he wanted to -- some questions that he

10 wanted folks to give some thought to. You'll find them on the

11 second page of the agenda. Matt, do you want to come up here

12 and talk a little bit about this?

13 MR. MARKS: Matt Marks, Associated General

14 Contractors. We had actually brought these three questions up

15 in the last session, and we really didn't get to deal with it.

16 I know that I had posed some of the questions of stuff, but we

17 didn't formally ask them. And we have several members that are

18 now using vacuum excavation as a process, and the procedures,

19 the Dig Safe rules, don't clearly define vacuum excavation. So

20 we wanted to bring it up as a discussion point, and I'm

21 probably more anxious to hear what staff -- I know that you

22 asked staff to look into this and find out what the sort of

23 response is. I have sort of a sense, but it's one of the

24 questions out there that if it's not written, it's always a

25 question for a contractor of how this would be handled. So BROWN & MEYERS 1-800-785-7505 55 1 we'd like to see things in paper. So just looking for some

2 direction I think.

3 MR. DAVIES: And this is a case where technology may

4 be moving faster than the rules that govern it.

5 MR. MARKS: Yeah, correct.

6 MR. DAVIES: Derek?

7 MR. DAVIDSON: Sure. Well, the -- the first question

8 is, do the Dig Safe procedures need to be followed for a vacuum

9 excavation if no mechanical excavation is planned. No, and

10 vacuum excavation is specifically exempted from -- in the

11 statute as -- from the mechanical digging definition. Now, the

12 next two questions talk about -- well, I'll just -- I'll just

13 read them and then we can discuss them. Does vacuum or hydro

14 excavation meet the standards for moving material inside the

15 hand digger tolerance zone? Yes, for vacuum. Hydro and air

16 compressed, which is the third one, are not addressed in the

17 statute.

18 MR. MARKS: Okay.

19 MR. DAVIDSON: So our thoughts are, preliminarily, is

20 that philosophically we probably wouldn't have a problem with

21 including those methods along with vacuum, but I think Dick hit

22 the nail on the head saying that the technology may be moving

23 ahead of the -- the regulation because neither air, compressed

24 air, nor hydro are addressed or specifically exempted by the

25 statute. BROWN & MEYERS 1-800-785-7505 56 1 MR. MARKS: And I -- I think we -- you know, as far

2 as moving forward, you know, what process we'd have to take to

3 include new technologies, not just this, but I think moving

4 forward, there's going to be a lot more. Things are changing

5 pretty quickly in our field, and I think having the ability to

6 add those as they come along is really important to that

7 process to be clear for excavators. So that's all I have.

8 MR. DAVIES: Okay. And let's move on then.

9 Assignments for the next meeting, I thought today's discussion

10 was good. I'd like folks to go back and revisit the list of

11 disincentives that had been developed earlier and send me an

12 email, send the whole group an email if you want, sort of

13 putting them in some sort of priority order, the ones you think

14 are the most important to be dealt with down to the ones that

15 maybe are less important so that we get a sense from the whole

16 organization which are the ones that are perceived as being the

17 ones that are most significant. That way we can concentrate

18 our efforts in future meetings on the ones that seem to have

19 the broadest sense of being important issues. And if you want

20 to do just like the first three or four as really important and

21 we'll just assume that any others you don't mention are of

22 lesser importance, that would probably simplify the process for

23 doing that. And if you would get that back to me within the

24 next week or so, that would be great.

25 MR. HUBBARD: So is it my understanding that if we BROWN & MEYERS 1-800-785-7505 57 1 picked a tolerance zone as a majority here, that we would focus

2 all our efforts into that one particular item for that meeting?

3 MR. DAVIES: I'm not sure it would be the only item

4 that we'd deal with, but we'd focus our attention on the ones

5 that seem to have the greatest commentary from members as being

6 important issues to deal with. And if we need a whole meeting

7 to deal with it, we can do that. If we can do it in, you know,

8 an hour or so, that's fine. But we'll try to focus our efforts

9 on those that seem to be the ones that have the highest

10 priority, the first three or four or five or so. Greg?

11 MR. CONNORS: Thanks, Dick. To follow up on Bruce's

12 question, so we're going to look at all of these disincentives,

13 it's just that we're going to spend more time on the ones that

14 have the higher priority?

15 MR. DAVIES: That's right, exactly.

16 MR. CONNORS: Okay.

17 MR. DAVIDSON: And Dick?

18 MR. DAVIES: Yes.

19 MR. DAVIDSON: I don't know if this is the right time

20 to mention this, but any recommended rules that come out of the

21 -- out of this subgroup or work group, it's going to be major

22 substantive which has to go to the legislature.

23 MR. DAVIES: Uh-huh.

24 MR. DAVIDSON: We are really bumping up against a

25 deadline for us to be able to conduct the rulemaking -- BROWN & MEYERS 1-800-785-7505 58 1 MR. DAVIES: Okay.

2 MR. DAVIDSON: -- and have it done.

3 MR. DAVIES: Yeah.

4 MR. DAVIDSON: You know, I mean, if we were -- we

5 should be starting, technically, right now. So I think if

6 realistically there's a rule change that this group wants to be

7 considered this session, it -- we'd better get going pretty

8 quickly on that.

9 MR. DAVIES: Yeah.

10 MR. SANBORN: And I think that raises a good issue of

11 really taking a look at what needs to change by rule and what

12 may need to change by statute.

13 MR. DAVIES: Yeah.

14 MR. SANBORN: That -- I think there are a couple

15 things that might have to -- that we're talking about that

16 would really have to be a statutory change --

17 MR. DAVIES: Yeah.

18 MR. SANBORN: -- as opposed to a rule change.

19 MR. DAVIES: But in line with Derek's request, why

20 don't we focus on -- the next meeting on things that might

21 require rule changes as opposed to statutory changes, and we'll

22 sort of look at the disincentives or any other things that

23 people think are appropriate to be made. And don't -- we could

24 certainly start considering rule recommendations that don't

25 necessarily apply to disincentives but to other things, but BROWN & MEYERS 1-800-785-7505 59 1 let's focus on things that relate to rules for the next

2 meeting. And I've been working with Derek to identify some

3 dates when we can have additional meetings. And we're going to

4 try to start scheduling these perhaps every two to three weeks

5 apart rather than every month or so so that we can get more

6 work done. Now that we've sort of gone through all of the

7 issues at least once, we can now start focusing in and we can

8 begin thinking in terms of what kind of recommendations

9 individual members would like to put forward. And so give some

10 thought to the next meeting that we set up which hopefully will

11 be some time before the end of September, certainly by the

12 first week in October, on any recommendations that you might

13 want to make that relate to rules as opposed to statutory

14 changes. And we'll try and get things to the Commission fast

15 enough so that they can initiate the rulemaking proceeding that

16 they have to go through and still have it -- time to do it

17 before the legislature convenes at the end of the year. Any

18 questions? Any other issues people want to raise, things you

19 want to put on the next agenda? Okay. Greg?

20 MR. CONNORS: Just from MMA's perspective or

21 viewpoint, the first week of October might be tough for us with

22 regards to a meeting. Not that you necessarily want us at the

23 table, but we've got our annual convention that week. The

24 other thing is do you want me to move forward with some sort of

25 survey -- BROWN & MEYERS 1-800-785-7505 60 1 MR. DAVIES: Yeah, if you --

2 MR. CONNORS: -- and try to get it back -- try to get

3 results -- or provide information with regards to the input

4 that I get at the next meeting?

5 MR. DAVIES: Yeah.

6 MR. CONNORS: I mean, the longer time -- the more

7 time I have, probably the better response I'll get.

8 MR. DAVIES: Yeah. If you can draft something up and

9 maybe share it with me just to take a look at it and we can --

10 MR. CONNORS: Yeah, I can do that.

11 MR. DAVIES: -- give you some advice on some of that

12 stuff.

13 MR. CONNORS: Sure.

14 MR. DAVIES: And then we can move forward on that. I

15 think it's a good idea.

16 MR. CONNORS: Fair enough.

17 MR. DAVIES: Okay. All right. I'm not seeing

18 anybody waving their arms around for anything. Why don't we

19 call this meeting done? Thanks very much. We'll get some

20 dates out to you in the next few days, probably by the first of

21 the week, of possible meeting dates. And we'll try and

22 schedule two meetings at the same time so that we reduce the

23 number of times we have to go through this, and people can plan

24 for this further in advance on when meetings might take place.

25 Kathleen? BROWN & MEYERS 1-800-785-7505 61 1 MS. DUMAINE: Just a point of awareness, the Dig Safe

2 regulators meeting is October 2nd.

3 MR. DAVIES: Okay.

4 MS. DUMAINE: So the 1st and the 2nd would not be --

5 MR. DAVIES: We will try to stay clear of those sort

6 of things. Is that meeting here in -- somewhere in New England

7 I assume. Is it going to be at Bob's shop or --

8 MR. FINELLI: No, we're going to be up -- excuse me,

9 we're up here in Maine. We're going to be at the Cliff House.

10 MR. DAVIES: Oh, really?

11 MR. FINELLI: Yes.

12 MR. DAVIES: Okay.

13 MR. FINELLI: If you want to attend --

14 MR. DAVIES: Yeah, if you'd send me some information,

15 I may very well want to come down and sit in on that.

16 MR. FINELLI: Excellent. And I mean, invitations

17 have gone out to people to attend so that's a meeting that's

18 available.

19 MR. DAVIES: Okay.

20 MR. FINELLI: If people are interested, they can just

21 contact me at the call center. Dial 811 or dial 888-Dig-Safe

22 and ask for me.

23 MR. DAVIES: Okay.

24 MR. FINELLI: And I'll get you to Amy Warden who'll

25 handle the -- give you the details. But I'll take care of you. BROWN & MEYERS 1-800-785-7505 62 1 I'll send you an email, Dick.

2 MR. DAVIES: Great. Thank you, Bob. Travel safely.

3 CONFERENCE ADJOURNED (September 13, 2012, 11:30 a.m.)

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25 BROWN & MEYERS 1-800-785-7505 63 1 C E R T I F I C A T E

2 I hereby certify that this is a true and accurate transcript of

3 the proceedings which have been electronically recorded in this

4 matter on the aforementioned hearing date.

5

6 D. Noelle Forrest, Transcriber

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25 BROWN & MEYERS 1-800-785-7505