March 23, 2012


Idaho Transportation Board Chairman Jerry Whitehead called a special meeting of the Idaho Transportation Board at 3:00 PM on Friday, March 23, 2012. The following were present at the Idaho Transportation Department in Boise, Idaho:

Jerry Whitehead, Chairman

Julie DeLorenzo, Member District 3

Larry Allen, Deputy Attorney General

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


The following participated via teleconference:

Jim Coleman, Vice Chairman District 1

Janice B. Vassar, Member District 2

Dwight Horsch, Member District 5


Members Jim Kempton and Lee Gagner were available to participate in the meeting; however, due to technical difficulties, they were unable to connect via teleconference.


Executive Session on Personnel and Legal Issues. Member Vassar made a motion to meet in executive session at 3:00 PM to discuss personnel and legal issues as authorized in Idaho Code Section 67-2345(b) and (f). Member DeLorenzo seconded the motion and it passed 4-0 by individual roll call vote.


A discussion was held on legal and personnel matters.


Member Horsch joined the meeting in person at the Idaho Transportation Department at 3:10 PM. Director Brian Ness joined the meeting via teleconference around 3:40 PM.


The Board came out of executive session at 4:40 PM. No final actions or decisions were made.


WHEREUPON the special session of the Transportation Board adjourned at 4:40 PM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

April 19, 2012

Lewiston, Idaho