Technical Dispute Review Board – June 7, 2024 (Morning)
9:30 am - 10:30 am
1. Call to Order
Mark Alpert called the meeting to order at 9:30 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
(i) Ground Rules for Pre-Hearing – Interim Operating Procedures
(ii) Other Business – None
4. Next Meeting – To be held with parties immediately following this meeting
5. Adjournment
Charles Boland moved to adjourn, and Ed Pensock seconded the motion. The meeting adjourned at 10:00 AM CT.
None of the members of the Technical Dispute Review Board were absent.
1. Call to Order
Mark Alpert called the meeting to order at 9:30 AM CT. Roll call was taken, and a quorum of the Technical Dispute Review Board was present.
2. Approve the Order of 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
(i) Ground Rules for Pre-Hearing – Interim Operating Procedures
(ii) Other Business – None
4. Next Meeting – to be held with parties immediately following this meeting
5. Adjournment
Charles Boland moved to adjourn, and Ed Pensock seconded the motion. The meeting adjourned at 10:00 AM CT.