May 31, 2013


Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 10:00 AM on Friday, May 31, 2013. The following principals were present at the Idaho Transportation Department in Boise, Idaho:

Jerry Whitehead, Chairman

Julie DeLorenzo, Member District 3

Larry Allen, Deputy Attorney General

Brian W. Ness, Director

Scott Stokes, Chief Deputy

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


The following participated via teleconference:

Janice B. Vassar, Member District 2

Jim Kempton, Member District 4

Dwight Horsch, Member District 5

Lee Gagner, Member District 6


Executive Session on Legal Issues. Member DeLorenzo made a motion to meet in executive session at 10:00 AM to discuss legal issues as authorized in Idaho Code Section 67-2345(f). Member Vassar seconded the motion and it passed 5-0 by individual roll call vote.


A discussion was held on legal matters.


The Board came out of executive session at 10:45 AM. No final actions or decisions were made.



WHEREUPON the special session of the Transportation Board adjourned at 10:45 AM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

June 19, 2013

Boise, Idaho