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.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

August 16, 2012

Salmon, Idaho