<p> STATEWIDE ONE-CALL NOTIFICATION CENTER BOARD OF DIRECTORS BOARD MEETING AGENDA</p><p>January 19, 2017 Location: Rivers Edge Convention Center 265 33rd Avenue Columbus, Ne.</p><p>Board meeting: 11:00 am </p><p>1. Call Meeting to Order  Housekeeping -  Meeting Notice posted – On the Web – </p><p>2. Roll Call –</p><p>3. Introductions  Guest’s introductions -  New Board Members – 4. Approval of Meeting Agenda – 5. Approval of Minutes of the previous Meeting  December 1, 2016 meeting 6. Public Comment ( limit to 10 minutes) NUCA – 7. Committee Reports:  Policy Committee o Verbiage on Design Tickets  Legislature Committee o Legislative Activity  Advertising Committee </p><p>8. DPRC Center –  DPRC Status Report </p><p>9. Treasurer’s Report:  Lance </p><p>10. State Fire Marshal’s Report –  Clark’s Update  Kevin’s Report and meeting dates for 2017  Questions / Concerns for Clark or Kevin 11. Ne. Attorney General’s Office Report  Non Compliance reports – Milissa Johnson Wiles 12. Old Business  Positive Response –  Mid – west User Group  Parcel Data Purchase  Board Vacancies o Which ones? o Possible Candidates  Contract Locators Status </p><p>13. New Business  CGN / NE811 Pirate Program  CGA Underground Safety Summit Board Attendees  Resignation of Mark Ottemann o Board Treasurer vacancy  One Call Board Grant o Items Submitted for in the Grant  2017 Stakeholder Roundtable Schedule  2017 Locator Workshops  Board Vacancies and in active Members o Where are we at with filling those vacancies?</p><p>14. Common Ground of Nebraska Report – Nathan  CGN Updates  Next CGN Meeting –  Underground Safety Summit  CGA Updates – </p><p>15. Closing Comments from the Chair  What is in the burlap sack for the NE811 Board?</p><p>16. Next meeting date and site –  April 5th, 2017 in Lincoln.</p><p>17. Adjournment:</p><p>The public may request that items be added to the Agenda if such requests are received 24 Hours prior to any scheduled meeting. Requests must be in writing and directed to:</p><p>Val Snyder, NE811 Board Chairperson; 3808 28th Ave. Suite B. Kearney, Nebraska 68845 Or E Mail to – [email protected]</p>