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[INDOT] Indiana Toll Road Oversight Board Meeting
Start Date: 9/12/2012Start Time: 1:00 PM
End Date: 9/12/2012End Time: 3:00 PM
Entry Description
INDIANA TOLL ROAD OVERSIGHT BOARD MEETING
Indiana Toll Road Administration Building
52551 Ash Road
Granger, Indiana 46530
Wednesday, September 12, 2012
1:00 p.m. EDT
Notice and Agenda

Notice of a 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 Wednesday, September 12, 2012, at 1:00 p.m. (EDT) at 52551 Ash Road, Granger, Indiana 46530.

AGENDA

Description and Responsibility 
Call to Order and Welcome to Guests  
Michael Cline

Roll Call and determination of a Quorum to conduct business
George Dremonas

Recognition of Compliance with the Open Door Law
George Dremonas

Review and Approval of Minutes for Meeting on June 28, 2012
George Dremonas

Report of the Toll Road Oversight Director
Clark Snyder

Report of the Concessionaire
Fernando Redondo

Unfinished Business:
1. Required Reports under the Lease - Clark Snyder
2. Economic Development Planning - Leigh Morris
3. Truck Traffic Diversion from ITR Issue - Leigh Morris
4. Comparison of ITR Toll Rates to Other Toll Roads - Clark Snyder
5. Other Unfinished Business

New Business
1. ITR Annual Report Summary - Clark Snyder / Mike McPhillips
2. ITR Level of Service & Traffic Forecast Report Summary - Clark Snyder
3. Lake Station Interchange Proposed Modification Update - Clark Snyder
4. Other New Business - Any Board Member

Board Questions and Concerns - Michael Cline
Future Meeting Plans: 12/2/12, 3/13/13, 6/12/13, 9/11/13 - Michael Cline
Adjournment - Michael Cline              
Contact Information:
Name: Rickie Clark
Phone: 317-232-6601
Email: rclark@indot.in.gov
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    IN.gov Category:
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    Transportation, Indiana Department of

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