SPECIAL MEETING OF THE IDAHO TRANSPORTATION BOARD

 

November 4, 2009

 

Idaho Transportation Board Chairman Darrell Manning called a special meeting of the Idaho Transportation Board at 12:25 PM on Wednesday, November 4, 2009. The following were present at the Idaho Transportation Department in Boise, Idaho:

            Darrell V Manning, Chairman

            Neil Miller, Vice Chairman – District 5

            Jim Coleman, Member – District 1

            Gary Blick, Member – District 4

            Lee Gagner, Member – District 6

            Sue S. Higgins, Board Secretary

            Karl Vogt, Deputy Attorney General

 

Executive Session, Vice Chairman Miller made a motion to meet in executive session at 12:25 PM to discuss personnel matters as authorized in Section 67-2345(a), Idaho Code. Member Gagner seconded the motion and it passed 4-0 by individual roll call vote.

 

Member Jerry Whitehead, District 3, joined the meeting at this time.

 

A discussion was held on personnel issues related to the hiring of a public officer.

 

The Board came out of executive session at 3:35 PM.  No decisions were made.

 

 

            WHEREUPON the special session of the Transportation Board adjourned at 3:35 PM.

 

 

 

­­­­­­­­­­­­­­­­­­______________signed_______________­­­­­­­­­­­­­

DARRELL V MANNING, Chairman

Idaho Transportation Board

Read and Approved

November 18, 2009

Boise, Idaho