SPECIAL SESSION OF THE IDAHO TRANSPORTATION BOARD

 

August 3, 2012

 

Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 2:05 PM on Friday, August 3, 2012. The following principals were present at the Idaho Transportation Department in Boise, Idaho:

            Jerry Whitehead, Chairman

            Julie DeLorenzo, 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:

            Jim Coleman, Vice Chairman – District 1

            Janice B. Vassar, Member – District 2

            Dwight Horsch, Member – District 5

 

Executive Session on Legal Issues. Vice Chairman Coleman made a motion to meet in executive session at 2:05 PM to discuss legal issues as authorized in Idaho Code Section 67-2345(f). Member Vassar seconded the motion and it passed 4-0 by individual roll call vote.

 

A discussion was held on legal matters.

 

The Board came out of executive session at 2:35 PM. No final actions or decisions were made.

 

 

            WHEREUPON the special session of the Transportation Board adjourned at 2:35 PM.

 

 

____________signed_____________

Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

August 16, 2012

Salmon, Idaho