September 9, 2013


Idaho Transportation Board Chairman Jerry Whitehead called a special session of the Idaho Transportation Board at 9:05 AM on Monday, September 9, 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 Vassar 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 Horsch 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 9:35 AM.



WHEREUPON the special session of the Transportation Board adjourned at 9:35 AM.




Jerry Whitehead, Chairman

Idaho Transportation Board

Read and Approved

October 24, 2013

Boise, Idaho