Technical Dispute Review Board – June 12, 2024
11:00 am - 12:00 pm
1. CALL TO ORDER
Mark Alpert called the meeting to order at 11:00 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
· Consideration of the comments and feedback on the draft Operating Procedures
· Consideration of proposed hearing dates and balancing availabilities of the entire TDRB
· Date for finalization of the Operating Procedures to be submitted to the Parties
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 12:30 PM CT.
1. CALL TO ORDER
Mark Alpert called the meeting to order at 11:00 AM CT. Roil 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
· Consideration of proposed hearing dates and balancing availabilities of the entire TDRB
· Date for finalization of the Operating Procedures to be submitted to the Parties
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 12:30 PM CT.