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[INDOT] Indiana Toll Road Oversight Board Meeting, St. Joseph County
Start Date: 3/5/2014Start Time: 1:30 PM
End Date: 3/5/2014End Time: 2:30 PM
Entry Description
INDIANA TOLL ROAD OVERSIGHT BOARD MEETING
Indiana Toll Road Administration Building
52551 Ash Road
Granger IN 46530
Wednesday, March 5, 2014
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, March 5, 2014, at 1:30pm (EDT) at 52551 Ash Road, Granger Indiana 46530. The public is invited to attend.

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AGENDA

Description Responsibility
Call to Order, introduction of new Toll Road Oversight Director and welcome to guests - Karl Browning

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

Review and Approval of Minutes for Meeting held on September 11, 2013 - Jim McGoff

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

Report of the Concessionaire - Fernando Redondo
Unfinished Business:

1. Lake Station Interchange report/update - demolition  - Mike McPhillips
2. Engineering and Traffic Study update - Mike McPhillips
3. 2013 RQAW Audits- Roadway, Lighting & Facilities - Mike McPhillips
4. Cell Tower Lease - Jim McGoff 
5. Roadway Weather Information System (RWIS) - Jim McGoff
6. Other unfinished business - Any Board Member

New Business

1. 2014 RQAW Audit- Snow  -Mike McPhillips
2. Environmental Reports update - Mike McPhillips 
3. Review of Operation Plan - Jim McGoff
4. Other New Business - Any Board Member 

Board Questions and Concerns - Karl Browning
Future Meeting Dates: 6/11/14, 9/10/14, 12/3/14 - 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:
  • Announcements
  • IN.gov Category:
  • Tourism & Transportation
  • Agency Name
    Transportation, Indiana Department of

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