Technical Dispute Review Board – May 28, 2024
9:00 am - 10:00 am
1. Call to Order
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
9. Adjournment
1. CALL TO ORDER
Mark Alpert called the meeting to order at 9:00 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
· Communication with the Parties on the Pre-Hearing meeting agenda
· Review of the dispute as verbally described by the parties
· Initial thoughts on documents in the SharePoint Site
. Clarification needed of who will speak for the Authority in the disputes going forward
· Consideration of the comments and feedback on the draft Operating Procedures from
the Parties
· Consideration of industry technical standards and code
· Thoughts on initial administrative matters including time charging
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 10:00 AM CT.