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[INDOT] Indiana Toll Road Oversight Board Meeting, St. Joseph County
Start Date: 9/11/2013Start Time: 1:30 PM
End Date: 9/11/2013End Time: 3:00 PM
Entry Description
INDIANA TOLL ROAD OVERSIGHT BOARD MEETING
Indiana Toll Road Administration Building
52551 Ash Road
Granger IN 46530
Wednesday, September 11, 2013
1:30pm 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 11, 2013, at 1:30pm (EDT) at 52551 Ash Road, Granger. Indiana 46530. The public is invited to attend.

AGENDA

 

Description

Responsibility

Call to Order, Introduction of new Board Members appointed to the Board and Welcome to Guests

Karl Browning

Roll Call, Determination of a Quorum and Recognition of Compliance with the Public Meeting Open Door Law

Clark Snyder

Review of By-Laws relating to election of  Vice Chairman

Clark Snyder

Review and Approval of Minutes for Meeting held on April 24, 2013  

Clark Snyder

Report of the Toll  Road Oversight Director

Clark Snyder

Report of the Concessionaire

Fernando  Redondo

Unfinished Business:

  1. 2Q 2013 Required Reports under the ITR Lease
  2. Economic  Development along the ITR Corridor
  3. Lake Station Interchange Report/ Design Exceptions
  4. 2013 RQAW Audits- Roadway, Lighting and Facilities
  5. Other Unfinished Business

 

Clark Snyder

Clark Snyder

Ryan Olsen/ Clark Snyder

Mike McPhillips

Any Board Member

New Business

  1. 2013 Annual Report on State of  the Toll Road and Capital Improvements Program
  2. ITRCC 2013 toll rate increase
  3. Level of Service and Ten Year Traffic Volume Forecast
  4. Other New Business

 

Clark Snyder/ Fernando Redondo

 

Clark Snyder

Clark Snyder/ Mike McPhillips

Any Board Member

Board Questions and Concerns

Karl Browning

Future Meeting Plans:     9/11/13, 12/4/13, 3/12/14, 6/11/14

Karl Browning

Adjournment

Karl Browning

Contact Information:
Name: Rickie Clark
Phone: 317-232-6601
Email: rclark@indot.in.gov
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Entry Type:
Event
Entry Category:
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  • IN.gov Category:
  • Tourism & Transportation
  • Agency Name
    Transportation, Indiana Department of

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