Technical Dispute Review Board – June 7, 2024 (Morning)

June 07, 2024
9:30 am - 10:30 am
Agenda
Minutes

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.

See full minutes

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.