SPECIAL MEETING OF THE IDAHO TRANSPORTATION BOARD

 

May 29, 2009

 

Idaho Transportation Board Chairman Manning called a special meeting of the Idaho Transportation Board at 10:10 AM on Friday, May 29, 2009. The following were present at the Idaho Transportation Department in Boise, Idaho:

            Darrell V Manning, Chairman

            Jerry Whitehead, Member – District 3

            Sue S. Higgins, Board Secretary

            Karl Vogt, Deputy Attorney General

 

The following participated in the meeting via teleconference or video conference:

            Jim Coleman, Member – District 1

            Gary Blick, Member – District 4

            Neil Miller, Member – District 5

            Lee Gagner, Member – District 6

 

Executive Session, Section 67-2345(b), Idaho Code. Member Blick made a motion to meet in executive session at 10:10 AM to discuss personnel matters. Member Coleman seconded the motion and it passed 5-0 by individual roll call vote. Vice Chairman Bruce Sweeney, District 2, participated in the meeting via teleconference shortly after the motion passed.

 

A discussion was held on personnel issues related to the evaluation of a public officer.

 

The Board came out of executive session at 10:40 AM.  No decisions were made.

 

 

            WHEREUPON the special session of the Transportation Board adjourned at 10:40 AM.

 

 

 

______________signed______________

DARRELL V MANNING, Chairman

Idaho Transportation Board

Read and Approved

June 18, 2009

Boise, Idaho