Committee Meetings 8:00 a.m. Operations Committee – Harry Glenn Call Center Statistics Attrition Report 811 Implementation Status Irth Net Implementation Update Review Positive Response Codes Open Discussion 10:00 a.m. Break 10:15 a....

 

OTHER AGENCIES AND ORGANIZATIONS

SUNSHINE STATE ONE-CALL OF FLORIDA, INC.

The Sunshine State One Call of Florida, Inc. (SSOCOF) announces its Board and Committee meetings to which all interested persons are invited.

PLACE: SSOCOF Call Center, 11 Plantation Road, DeBary, FL 32713. Dress is business casual.

DATE AND TIMES: March 29, 2007

Committee Meetings

8:00 a.m.              Operations Committee – Harry Glenn

              Call Center Statistics

              Attrition Report

              811 Implementation Status

              Irth Net Implementation Update

              Review Positive Response Codes

              Open Discussion

10:00 a.m.              Break

10:15 a.m.              Damage Prevention Committee – Chris Calvert

              CGA Regional Partnership

              OSHA Alliance Status

              Damage Prevention Public Education Update

              Call Before You Dig Month 2007 Campaign

              Noncompliance Statistics

              Customer Satisfaction Survey/Results

              RFP for Damage Prevention Management System

              Open Discussion

12:00 Noon              Lunch – provided at call center for meeting participants and SSOCOF employees

1:00 p.m.              Finance Committee – Mickey Gauldin

              FY 2006/07 Financial Reports

              Delinquent Accounts Report

              Contracts Approved

              FY 2007/08 Proposed Budget

2:30 p.m.              Break

2:45 p.m.              Legislative Ad Hoc Committee – Jeff Rodger

              2007 Legislation Public Records Law Exemption

              Review Extraordinary Circumstances Guidelines for Members

              Chapter 556 Proposed Amendments; Verizon

4:15 p.m.              Enforcement Ad Hoc Committee – Lorenzo Jones

              Enforcement Statistics

              Update on Interviews with Officers

              Enforcement Proposals for FY 2007/07

              RFP Chapter 556 Enforcement Management System

5:00 p.m.              Adjourn

Note: All committees should be prepared to commence if the previous committee finishes before allotted time. If a committee needs additional time, that time will be allotted after the last scheduled committee has met.

DATE AND TIMES: March 30, 2007

Board Meeting

8:00 a.m.Secretary’s Report – Lorenzo Jones

8:15 a.m.Consent Agenda – Larry Batchelor

8:45 a.m.Executive Director’s Report – Mark Sweet, Executive Director

9:00 a.m.Legal Report – Dave Erwin, General Counsel

9:15 a.m.Trip Reports

9:45 a.m.Break

10:00 a.m.Committee Reports

Operations Committee – Harry Glenn

Damage Prevention Committee – Chris Calvert

Finance Committee – Mickey Gauldin

Legislative Ad Hoc Committee – Jeff Rodger

Enforcement Ad Hoc Committee – Lorenzo Jones

12:00 NoonLunch – provided at call center for meeting participants and SSOCOF employees

1:00 p.m.Resume Committee Reports

3:00 p.m.Break

3:15 p.m.Open Discussion

4:00 p.m.Problem Resolution

5:00 p.m.Adjourn

Attention: Please deliver this to the primary contact for Sunshine State One-Call of Florida and/or someone who plays an active role in underground facility damage prevention.

Persons requiring some accommodation at this meeting because of a physical impairment should call the One-call Notification Center, [phone], at least five calendar days prior to the activity. Any person who is hearing or speech impaired should contact the One-call Notification Center through the Florida Relay Center at 1(800) 955-8771.