SPECIAL MEETING OF THE IDAHO TRANSPORTATION BOARD

 

January 11, 2012

 

Idaho Transportation Board Chairman Darrell V Manning called a special meeting of the Idaho Transportation Board at 10:35 AM on Wednesday, January 11, 2012. The following were present at the Idaho Transportation Department in Boise, Idaho:

Darrell V Manning, Chairman

Jerry Whitehead, Member District 3

Brian W. Ness, Director

Larry Allen, Deputy Attorney General

Sue S. Higgins, Executive Assistant and Secretary to the Board

 

The following participated via teleconference or videoconference:

Gary Blick, Vice Chairman District 4

Jim Coleman, Member District 1

Janice B. Vassar, Member District 2

Dwight Horsch, Member District 5

Lee Gagner, Member District 6

 

Executive Session on Personnel and Legal Issues. Member Horsch made a motion to meet in executive session at 10:35 AM to discuss personnel and legal issues as authorized in Idaho Code Section 67-2345(a) and (f). Member Whitehead seconded the motion and it passed 6-0 by individual roll call vote.

 

A discussion was held on legal/personnel matters.

 

The Board came out of executive session at 12:05 PM. No final actions or decisions were made.

 

WHEREUPON the special session of the Transportation Board adjourned at 12:05 PM.

 

 

______________signed_______________

DARRELL V MANNING, Chairman

Idaho Transportation Board

Read and Approved

January 18, 2012

Boise, Idaho