Committee Meetings 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 ...

 

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. Dress is business casual.

PLACE: SSOCOF Call Center, 11 Plantation Road, DeBary, FL 32713

Committee Meetings

DATE AND TIMES: September 20, 2007

8:00 a.m.              Operations Committee – Jake Swaninger

              Call Center Statistics

              Attrition Report

              Review Positive Response Codes

              Review Long Range Goals and Open Discussion

10:00 a.m.              Break

10:15 a.m.              Damage Prevention Committee – Lynn Irvin

              Noncompliance Statistics

              Customer Satisfaction Survey Results

              Agreement with Pro Angler Captain Jason Keating

              IRTH Awareness System Update

              Florida Virtual Private DIRT Update

              Review Long Range Goals and Open Discussion

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

1:00 p.m.              Finance Committee – Harold Concepcion

              FY 2006/07 Audit Report McDermitt Davis

              FY 2007/08 Financial Reports

              Delinquent Accounts Report

              Contracts Approved Report

              Verizon 811 Bill Dispute

              Review Long Range Goals and Open Discussion

2:30 p.m.              Break

2:45 p.m.              Legislative Ad Hoc Committee – Patrick Foster

              Agreement with Lobbyist Michael Moore

              Review Potential Amendments to Chapter 556

4:00 p.m.              Enforcement Ad Hoc Committee – Lorenzo Jones

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.

Board Meeting

DATE AND TIMES: September 21, 2007

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

8:15 a.m.              Consent Agenda – Ed Misicka

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

9:00 a.m.              Trip Reports

9:15 a.m.              Legal Report – Dave Erwin, General Counsel

9:45 a.m.              Break

10:00 a.m.              Committee Reports

              Operations Committee – Jake Swaninger

              Damage Prevention Committee – Lynn Irvin

              Finance Committee – Harold Concepcion

              Legislative Ad Hoc Committee – Patrick Foster

              Enforcement Ad Hoc Committee – Lorenzo Jones

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

1:00 p.m.              Resume Committee Reports

2:45 p.m.              2008 Strategic Planning Meetings Location Discussion

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.