Idaho Transportation Department
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Advisory Boards And CommitteesBoard HomeBoard MembersMeeting Schedule & AgendasMeeting MinutesSubcommittee on Adjustments to State Highway SystemSubcommittee on the Enhancement ProgramITD Executive TeamContact Information  |
SPECIAL
MEETING OF THE July 16, 2009 Idaho
Transportation Board Chairman Darrell Manning called a special meeting of the
Idaho Transportation Board at 2:00 PM on Thursday, July 16, 2009. The following
were present at the Idaho Transportation Department in Darrell V Manning, Chairman Jerry Whitehead, Member – District 3 Sue S. Higgins, Board Secretary The following participated
in the meeting via teleconference: Jim Coleman, Member – District 1 Bruce Sweeney, Vice Chairman –
District 2 Gary Blick, Member – District 4 Neil Miller, Member – District 5 Lee Gagner, Member – District 6 Executive Session, Member Whitehead made a motion to meet in executive session at 2:00 PM
to discuss personnel matters as authorized in Section 67-2345(a) and (b), Idaho
Code. Member Blick seconded the motion and it passed 6-0 by individual roll
call vote. A discussion was held on personnel issues related to
the evaluation of a public officer. The Board came out of executive session at 3:05 PM. No decisions were made. New
Business. Member Whitehead made a motion that, in accordance
with Idaho Code Title 40, Section 314 and Title 40, Section 503, the Idaho
Transportation Board dismiss Pam Lowe as Director of the Idaho Transportation
Department for the reasons and rationale discussed with the Director at the May
2009 Board meeting and the discussion in Executive Session held this date as
memorialized in the Board’s confidential memorandum. Member Whitehead further
moved that the dismissal be effective July 31, 2009 and that the Director be
placed on paid administrative leave until that date, and further, that the Director
be compensated for leave balances in accordance with state policy. Member Blick seconded the motion and it passed
unanimously, WHEREUPON the
special session of the Transportation Board adjourned at 3:10 PM. ____________signed_______________ DARRELL V MANNING, Chairman Idaho Transportation Board Read and Approved July
23, 2009 Coeur
d’Alene, Idaho
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