MEETING OF THE
January 11, 2012
Transportation Board Chairman Darrell V Manning called a special meeting of the
Idaho Transportation Board at 10:35 AM on Wednesday, January 11, 2012. The
following were present at the Idaho Transportation Department in
Darrell V Manning, Chairman
Jerry Whitehead, Member – District 3
Brian W. Ness, Director
Larry Allen, Deputy Attorney General
Sue S. Higgins, Executive Assistant and Secretary to the Board
The following participated via teleconference or videoconference:
Gary Blick, Vice Chairman – District 4
Jim Coleman, Member – District 1
Janice B. Vassar, Member – District 2
Dwight Horsch, Member – District 5
Lee Gagner, Member – District 6
Executive Session on Personnel and Legal Issues. Member Horsch made a motion to meet in executive session at 10:35 AM to discuss personnel and legal issues as authorized in Idaho Code Section 67-2345(a) and (f). Member Whitehead seconded the motion and it passed 6-0 by individual roll call vote.
A discussion was held on legal/personnel matters.
The Board came out of executive session at 12:05 PM. No final actions or decisions were made.
WHEREUPON the special session of the Transportation Board adjourned at 12:05 PM.
DARRELL V MANNING, Chairman
Read and Approved
January 18, 2012