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[INDOT] Indiana Toll Road Oversight Board Meeting, St. Joseph County
Start Date: 8/6/2014Start Time: 1:30 PM
End Date: 8/6/2014End Time: 3:00 PM
Entry Description

 

Notice is hereby given that the Indiana Toll Road Oversight Board will hold a public meeting on Wednesday, August 6, 2014, at 1:30pm (EDT) at 52551 Ash Road, Granger Indiana 46530. The public is invited to attend.

INDIANA TOLL ROAD OVERSIGHT BOARD MEETING
Indiana Toll Road Administration Building
52551 Ash Road
Granger IN 46530
Wednesday, August 6, 2014
1:30pm EDT
Notice and Agenda

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, August 6, 2014, at 1:30pm (EDT) at 52551 Ash Road, Granger Indiana 46530. The public is invited to attend.



Description Responsibility

Call to Order and welcome to guests Karl Browning

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

Review and Approval of Minutes for Meeting held on March 5, 2014 Jim McGoff

Report of the Toll Road Oversight Director Jim McGoff/Mike McPhillips

1. 1st Q 2014 reports from ITRCC – as required by Lease
2. 1st Q RQAW reports re: Roadway, Lighting, Facilities & Snow
3. 1st Q Environmental Reports

Report of the Concessionaire Fernando Redondo

Unfinished Business:

1. Lake Station Interchange report/update – demolition Mike McPhillips
2. Cell Tower Lease Mike McPhillips
3. Roadway Weather Information System (RWIS) Mike McPhillips
4. Other unfinished business Any Board Member

New Business

1. Travel Plaza Update Jim McGoff
2. 2014 RQAW Audits Jim McGoff
3. Review of Annual ITR Cap. Improvements Plans Jim McGoff
4. Other New Business Any Board Member

Board Questions and Concerns Karl Browning
Future Meeting Dates: 10/15/2014 Karl Browning
Adjournment Karl Browning

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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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