Technical Dispute Review Board – July 4, 2024
10:00 am - 11:00 am
1. Call to Order
2. Minutes
3. Introductions
4. Discussion Regarding Open Meetings Inquiry
5. Other Matters
1. CALL TO ORDER
Mark Alpert called the meeting to order at 10:00 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
The Board discussed the letter received on July 3, 2024 from the North Dakota Attorney General requesting information about its meetings on May 31 and June 7, 2024, and the potential need to retain legal counsel to respond to the AG’s inquiry.
4. OTHER BUSINESS – None
5. NEXT MEETING – to be scheduled
6. ADJOURNMENT
Charles Boland moved to adjourn, and Ed Pensock seconded the motion. The meeting adjourned at 10:30 AM CT.