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[INDOT] Indiana Toll Road Oversight Board Meeting in Granger, St. Joseph County
Start Date: 6/28/2012Start Time: 1:00 PM
End Date: 6/28/2012End Time: 2:00 PM
Entry Description
Indiana Toll Road Oversight Board Meeting
Indiana Toll Road Administration Building
52551 Ash Road
Granger, Indiana 46530
Thursday, June 28, 2012
1:00 p.m. EDT
Notice and Agenda

Notice of Meeting of the Indiana Toll Road Oversight Board

Notice is hereby given that the Indiana Toll Road Oversight Board will hold a public meeting on Thursday, June 28, 2012, at 1:00 p.m. (EDT) at 52551 Ash Road, Granger, Indiana 46530.  The public is invited to attend.

AGENDA

Description                                                                                  Responsibility

Call to Order and Welcome to Guests                                               Leigh Morris
Roll Call and determination of a Quorum to conduct business             Leigh Morris
Recognition of Compliance with the Open Door Law                         Clark Snyder
Review and Approval of Minutes for Meeting on March 14, 2012     Clark Snyder
Report of the Toll Road Oversight Director                                       Clark Snyder
Report of the Concessionaire                                                        Fernando Redondo

Unfinished Business:
1.  1Q 2012 Required Reports under the Lease                            Clark Snyder
2.  Economic Development Planning                                              Leigh Morris
3.  Lane Closure Policy Implementation                                         Mike McPhillips
4.  MWBE 2011 Report                                                               Clark Snyder
5.  Other Unfinished Business                                                        Any Board Member

New Business:
1.  ITR Interchange Boundary Maps                    Mike McPhillips / Clark Snyder
2.  Toll Rate Increase                                           Fernando Redondo / Clark Snyder
3.  Cable Safety Barriers                                     Clark Snyder / Mike McPhillips
4.  Environmental Remediation Project / Ralston Lagoon: Clark Snyder / Mike McPhillips
5.  Other New Business                                                Any Board Member

Board Questions and Concerns                                           Leigh Morris
Future Meeting Planning: 9/12/12, 12/12/12, 3/13/13          Leigh Morris
Adjournment                                                                      Leigh Morris
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Entry Type:
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Entry Category:
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  • IN.gov Category:
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  • Agency Name
    Transportation, Indiana Department of

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