Technical Dispute Review Board Organizational Meeting – July 15, 2025

July 15, 2025
3:00 pm - 4:00 pm
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Agenda

This meeting will take place via Teams only: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDM1NDM3ZGMtMGExYi00Yzk0LWJiZWMtMWE2NjEwZmI1ZGJj%40thread.v2/0?context=%7b%22Tid%22%3a%228c39868c-5166-46e7-ab50-e5ac2d6d2ac9%22%2c%22Oid%22%3a%22c1e9ada8-1506-467d-8d7f-ed039f1bbbfe%22%7d 

Meeting ID: 215 766 006 559 2

Passcode: BT32qG7h

AGENDA – ORGANIZATIONAL MEETING

1. INTRODUCTION OF MEMBERS

(Joseph Allegro, Randy Hafer, Chris Kane)

2. INTRODUCTION OF NORTH DAKOTA OPEN MEETING / OPEN RECORDS LAW ADVISOR

(Howard D. Swanson)

3. DISCUSSION OF NORTH DAKOTA OPEN MEETING AND RECORD LAWS

4. DISCUSSION OF TDRB OPERATING PROCEDURES

5. DISCUSSION OF PENDING MATTERS FOR REVIEW

6. DISCUSSION / SETTING OF FUTURE MEETINGS

a. REGULAR MEETINGS

b. SPECIAL MEETINGS

7. DISCUSSION OF REMOTE/ELECTRONIC INTRODUCTORY COMMUNICATION WITH PARTIES: Topics and Date

8. DISCUSSION OF ON-SITE KICK-OFF MEETING: Topics and Date

9. DISCUSSION REGARDING ACCESS TO PROJECT DOCUMENTS

10. MEMBER’S COMMENTS

11. ADJOURNMENT