Technical Dispute Review Board – July 2, 2024 (10:30 a.m.)

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1. CALL TO ORDER

Mark Alpert called the meeting to order at 10:30 AM CT. Roll call was taken, and a quorum of the Technical Dispute Resolution Board was present.

2. APPROVE THE ORDER OF THE AGENDA
MOTION PASSED
Ed Pensock moved to approve the order of the agenda and Charles Boland seconded the motion. On a voice vote, the motion carried.

3. THE FOLLOWING TOPICS WERE DISCUSSED

. Consideration of the comments and feedback on the draft Operating Procedures from the Parties
. Date for finalization of the Operating Procedures to be submitted to the Parties – the procedures to be transmitted NLT than July 3, 2024
. Hearing date set for July 15 with the meeting to be governed and consistent with the Final Operating Procedures
· Consideration of second dispute after recommendations on the initial Epoxy Coated Steel dispute put forward by RRVA for Schedule and delay issues – agreed that this second dispute would be addressed after the July 15th formal hearing on Epoxy Coated Steel
. Abbreviated discussion of Position Papers on the Epoxy Coated Steel dispute submitted by the Parties

4. OTHER BUSINESS – None

5. NEXT MEETING – to be scheduled

6. ADJOURNMENT – Charles Boland moved to adjourn, and Ed Pensock seconded the notion. The meeting adjourned at 12 PM CT.