August 27, 2013


Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 4:00 PM on Tuesday, August 27, 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

            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

            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 4:00 PM to discuss legal issues as authorized in Idaho Code Section 67-2345(f). Member Vassar seconded the motion and it passed 6-0 by individual roll call vote.


A discussion was held on legal matters.


The Board came out of executive session at 4:50 PM.



            WHEREUPON the special session of the Transportation Board adjourned at 4:50 PM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

September 19, 2013

Coeur d’Alene Idaho