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[INDOT] Indiana Toll Road Oversight Board Meeting, Indianapolis, Marion County
Start Date: 12/12/2012Start Time: 1:00 PM
End Date: 12/12/2012End Time: 2:30 PM
Entry Description
Indiana Toll Road Oversight Board Meeting
Indiana Department of Transportation Central Office
Indiana Government Center North Conference Room N755
100 North Senate Avenue
Indianapolis, Indiana 46204
Wednesday, December 12, 2012
1:00 p.m. (EST)
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, December 12, 2012, at 1:00 p.m. (EST) at Indiana Department of Transportation Central Office, Indiana Government Center North, 7th Floor Conference Room N755, 100 North Senate Avenue, Indianapolis, IN 46204.  The public is invited to attend.

AGENDA

Description and Resposibility

Call to Order and Welcom 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 September 12, 2012
George Dremonas

Report of Toll Road Oversight Director:
Clark Snyder

Report of the Concessionaire:
Fernando Redondo

Unfinished Business:
1.  Required Quarterly and Annual Reports under the Lease: Clark Snyder
2.  2012 Annual ITRCC Performance Metrics Report:  Clark Snyder
3.  Economic Development along the ITR Corridor:  Leigh Morris
4.  Lake Station Interchange Modification Update:  Clark Snyder
5.  Other Unfinished Business:  Any Board Member

New Business:
1.  2012 RQAW Audit Report on ITRCC Performance: Clark Snyder / Mike McPhillips
2.  ITRCC Customer Service Survey: Clark Snyder
3.  Summary of Commissioner's OTEC Presentation: Clark Snyder / Michael Cline
4.  Other New Business:  Any Board Member

Board Questions and Concerns:  Michael Cline
Future Meeting Plans:  3/13/13, 6/12/13, 9/11/13, 12/11/13:   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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    Agency Name
    Transportation, Indiana Department of

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