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[INDOT] Indiana Toll Road Oversight Board Meeting in Granger, St. Joseph County
Start Date: 4/24/2013Start Time: 1:30 PM
End Date: 4/24/2013End Time: 3:00 PM
Entry Description
INDIANA TOLL ROAD OVERSIGHT BOARD MEETING
Indiana Toll Road Administration Building
52551 Ash Road
Granger IN 46530
Wednesday, April 24, 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, April 24, 2013, at 1:30pm (EDT) at 52551 Ash Road, Granger. Indiana 46530. The public is invited to attend. 


AGENDA

Description and Responsibility
Call to Order and Welcome to Guests:     Michael Cline
Roll Call, Determination of a Quorum and Recognition of Compliance with the Public Meeting Open Door Law:
Clark Snyder
Review and Approval of Minutes for Meeting held on December 12, 2012:  Clark Snyder
Review of By-Laws relating to Board Members and Officers : Clark Snyder / Michael Cline
Report of the Toll Road Oversight Director:  Clark Snyder
Report of the Concessionaire:  Fernando Redondo

Unfinished Business:
1. 4Q 2012 Required Reports under the ITR Lease:  Clark Snyder 
2. End of Year 2012 Buy Indiana & MWBE Reports: Clark Synder 
3. Economic Development along the ITR Corridor: Clark Snyder / Mike McPhillips
4. Lake Station Interchange Report: Ryan Olsen 
5. Other Unfinished Business: Any Board Member 

New Business
1. 2013 RQAW Audit Report on ITRCC Performance: Clark Snyder / Mike McPhillips 
2. ITRCC 2013 toll road capital improvement program: Ryan Olsen 
3. 2012 ITR Environmental Report : Clark Snyder / Envirocorp
4. Other New Business: Any Board Member 


Board Questions and Concerns:  Michael Cline
Future Meeting Plans: 6/12/13, 9/11/13, 12/11/13, 3/12/14:  Michael Cline
Adjournment:  Michael Cline

Contact Information:
Name: Rickie Clark
Phone: 317-232-6601
Email: rclark@indot.in.gov
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  • Agency Name
    Transportation, Indiana Department of

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