July 29, 2013


Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 2:30 PM on Monday, July 29, 2013. 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

Deputy Attorney General Larry Allen


The following participated via teleconference:

Jim Coleman, Vice Chairman District 1

Janice B. Vassar, Member District 2

Jim Kempton, Member District 4

Dwight Horsch, Member District 5


Executive Session on Legal Issues. Member DeLorenzo made a motion to meet in executive session at 2:30 PM to discuss legal issues as authorized in Idaho Code Section 67-2345(f). Member Kempton 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 3:50 PM.



WHEREUPON the special session of the Transportation Board adjourned at 3:50 PM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

August 15, 2013

Burley, Idaho