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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

Page Last Modified: 10/25/2013 4:07:28 PM

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Idaho Transportation Department
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Boise, ID 83707-1129