June 14, 2013


Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 9:05 AM on Friday, June 14, 2013. The following principals were present at the Idaho Transportation Department in Boise, Idaho:

Julie DeLorenzo, Member District 3

Deputy Attorney General Chris Kronberg

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


The following participated via teleconference:

Jerry Whitehead, Chairman

Jim Coleman, Vice Chairman District 1

Janice B. Vassar, Member District 2

Dwight Horsch, Member District 5

Lee Gagner, Member District 6


Executive Session on Legal Issues. Member Gagner made a motion to meet in executive session at 9:05 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. Member Jim Kempton, District 4, joined the meeting via teleconference during the discussion on legal matters.


The Board came out of executive session at 9:55 AM.



WHEREUPON the special session of the Transportation Board adjourned at 9:55 AM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

July 10, 2013

Rigby, Idaho