Commission Dockets | previous page
GW18-001 - In the Matter of the Grain Buyer License of Utica Grain, Inc. dba Upper Midwest Grain Elevator
Date Filed: 08/20/18 ♦ Intervention Date: n/a ♦
Date of Notice of Filing: 08/23/18 ♦ Docket Closed: 02/21/19
Date of Notice of Filing: 08/23/18 ♦ Docket Closed: 02/21/19
Agendas:
September 4, 2018, Agenda of Commission Meeting
August 24, 2018, Agenda of Ad Hoc Commission Meeting
Minutes:
Minutes of September 4, 2018, Commission Meeting
Minutes of August 24, 2018, Ad Hoc Commission Meeting
Contact Precision Reporting to order a written transcript of GW18-001 discussion
Click For Comments and Responses
- 08/28/18 - Order Deferring Suspension of Grain Buyer License; Order Requiring Compliance Plan Be Followed; Order Requiring an Updated Financial Statement Be Filed
- 09/07/18 - Order Denying Petition to Immediately Suspend Grain Buyer License; Conditions Required to Maintain Class A License
- 08/20/18 - PUC Staff's Petition to Immediately Suspend Grain Buyer License Pursuant to SDCL 49-45-16
- 08/22/18 - Notice of Appearance and Intention to Respond to Petition
- 08/24/18 - PUC Staff's Letter regarding Financial Information
- Attachment 1 - Affidavit of PUC Grain Inspector Justin Blais Confidential (not available to the public)
- Attachment 2 - Utica Grain Inc. Balance Sheet as of June 30, 2018 (Received by PUC August 6, 2018) Confidential (not available to the public)
- Attachment
3 - Letter from Ralph Marquardt, President, Utica Grain, Inc., Dated August 13, 2018 - Re: Compliance
and Plans (Received by PUC August 17, 2018)
- Attachment 3a - Utica Grain Inc. Balance Sheet as of June 30, 2018 (Received by PUC August 17, 2018) Confidential (not available to the public)
- Attachment 4 - Utica Grain Inc. Balance Sheet as of June 30, 2018 (Obtained by Justin Blais at Facility) Confidential (not available to public)
- Attachment 5 - Utica Grain Inc. Weekly Financial Report, Dated July 18, 2018 Confidential (not available to the public)
- Attachment 6 - Utica Grain Inc. Weekly Financial Report, Dated July 27, 2018 Confidential (not available to the public)
- Attachment 7 - Letter from PUC Staff to Ralph Marquardt, President, Marquardt Companies, Dated August 16, 2017 Confidential (not available to the public)
- Attachment 8 - Letter from Jason Pearson, CPA/CFO for Marquardt Companies, Re: Explanation of Adjustments (Received August 23, 2018)
- 08/24/18 - Utica Grain Inc. Weekly Financial Report, Dated August 24, 2018 Confidential (not available to the public)
- 08/24/18 - USDA Memorandum of Adjustment, Dated August 23, 2018 Confidential (not available to the public)
- 08/24/18 - Great Western Bank Receipt
- 08/24/18 - Jason Pearson's Letter regarding Explanation of Adjustments
- 08/24/18 - Utica Grain Compliance and Operational Plans
- 08/24/18 - Utica Daily Position Report (DPR) Dated August 22, 2018 Confidential (not available to the public)
- 08/24/18 - Utica Daily Position Report (DPR) Dated August 24, 2018 Confidential (not available to the public)
- 08/28/18 - PUC Staff's Petition to Immediately Suspend Grain Buyer License Pursuant to SDCL 49-45-16 to Service List Certificate of Service
- 08/31/18 - Utica Grain Inc. Filing
- Cherie Hoffman, Utica Town Board President's Letter to the PUC
- Utica Grain Inc. Financial Report Compiled August 28, 2018 Confidential (not available to the public)
- Ralph Marquardt's Oath Affirmation Confidential (not available to the public)
- USDA Emails Confidential (not available to the public)
- 08/31/18 - PUC Staff's Letter regarding Staff's Memorandum and Documents
- Staff’s Memorandum
- Staff’s Financial Analysis Data for Utica Grain, Inc. Confidential (not available to the public)
- Staff’s Financial Analysis Ratio for Utica Grain, Inc. Confidential (not available to the public)
- Staff’s Yearly Renewal Documents for Utica Grain, Inc. Confidential (not available to the public)
- Staff’s Daily Position Report (DPR) Dated 8/29/18 Confidential (not available to the public)
- 02/21/19 - Docket Closed
