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[INDOT] Indiana - Kentucky Joint Board Meeting
Start Date: 4/12/2013Start Time: 10:00 AM
End Date: 4/12/2013End Time: 11:00 AM
Entry Description
Kentucky-Indiana Joint Board to meet Friday, April 12

LOUISVILLE, Ky. (April 10, 2013) – The Kentucky-Indiana Joint Board, created pursuant to a Bi-State Development Agreement and Interlocal Cooperation Agreement to facilitate and assist in accomplishing the Louisville-Southern Indiana Ohio River Bridges Project, will hold its first meeting on Friday, April 12, at 10 a.m. EDT. The meeting location is the conference room of the Kentucky Department of Highways District 5 office, 8310 Westport Road, in Louisville.

WHO: Kentucky-Indiana Joint Board

WHAT: Organizational Meeting

WHEN: Friday, April 12, 2013 – 10 a.m. EDT

WHERE: Kentucky Department of Highways District 5
8310 Westport Road
Louisville, KY


AGENDA

1. Introductions

2. Resolutions
a. Resolution JB 2013-1: Resolution of Joint Board Approving and Adopting Bylaws, Designating Regular Meeting Schedule for 2013 and Appointing Steering Committee,
b. Resolution JB 2013-2: Resolution of Joint Board Authorizing the Kentucky Transportation Cabinet to Procure Toll System Integrator and Operator Services and Related Matters
c. Resolution JB 2013-3: Resolution of Joint Board Authorizing the Indiana Finance Authority to Procure Custodian Services and Related Matters.

3. Public comment period (3 minutes per speaker)

4. Adjournment
Contact Information:
Name: Rickie Clark
Phone: 317-232-6601
Email: rclark@indot.in.gov
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