Technical Dispute Review Board – June 17, 2024
9:00 am - 10:00 am
1. Call to Oder
2. Minutes
3. Introductions
4. Ground Rules for Pre-Hearing – Interim Operating Procedures
5. The Dispute between the Parties
6. Proposed Hearing Date
7. Site Visit by Technical and Financial DRB Members
8. Other matters
None of the members of the Technical Dispute Resolution Board were absent.
1. CALL TO ORDER
Mark Alpert called the meeting to order at 9 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
· Discussion of the merits of the each party to the dispute
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 9:30 AM CT.