<p> STATEWIDE ONE-CALL NOTIFICATION CENTER BOARD OF DIRECTORS BOARD MEETING AGENDA</p><p>December 1, 2018 Location: Rosie’s Sports Bar & Grill 1501 Center Park Road (Banquet Room) Lincoln, Ne.</p><p>Committee Meetings: 9:00 am Board meeting: 10:00 am </p><p>1. Call Meeting to Order a) Housekeeping - b) Meeting Notice posted - c) On the Web – 2. Roll Call – 3. Introductions Guest’s introductions - New Board Members – 4. Approval of Agenda – 5. Approval of Minutes of the previous Meeting  August 18th meeting 6. Public Comment ( limit to 10 minutes) NUCA – </p><p>7. Committee Reports:  Policy Committee  Legislature Committee  Advertising Committee 8. DPRC Center –  DPRC Status Report 9. Treasurer’s Report: 10. State Fire Marshal’s Report – 11. Report from the Ne. Attorney General’s Office 12. Old Business  Excavator / Membership meeting 2016  2016 conference education / booth activity  2016 Locator Workshops  Positive Response  Contract Locators Status  Ne. State Fair & Husker Harvest Days  LR519 Hearing Discussion 13. New Business  OCC Tech Conference  Regional OCC Conference  Parcel Data purchase o How do we bill the Membership  One Call Board Grant o Items Submitted for  2017 Pirate Adventure  2017 Excavator / Membership Meeting Schedule  2017 Locator Workshops  2017 Advertising Budget Presentation o Approval of 2017 Advertising Budget  Board Vacancies and in active Members o Where are we at with filling those vacancies?  Tentative 2017 Ne. Legislature Session o Jan.4th thru June 2nd o Any proposed Legislation  2017 Board Meeting Dates o NE811 Stakeholder Roundtable 14. Common Ground of Nebraska Report – Lance  CGN Updates  Next CGN Meeting  CGA Updates – 15. Closing Comments from the Chair What is on the horizon for NE811 in 2017? 16. Next meeting date and site – January 19, 2017 in Columbus. 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>