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