The Ohio River Bridges East End Crossing

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Joint Board & Tolling Body

Joint Board

The Kentucky-Indiana Joint Board was created to facilitate the financing, construction, operation and maintenance of the Louisville-Southern Indiana Ohio River Bridges Project. The Board consists of  top transportation and finance officials from both states.

Joint Board Members

Indiana

  • Dan Huge, Public Finance Director – Indiana Finance Authority (IFA)
  • Tony McClellan – INDOT

Kentucky

  • Greg Thomas, Secretary, KYTC
  • Bill Landrum III – KPTIA

JB Meeting #1 – April 12, 2013
Agenda
News Release
Resolution Approving and Adopting Bylaws
Resolution Authorizing Kentucky Transportation Cabinet 
Resolution Authorizing the Indiana Finance Authority
Designation by KPTIA Chairman

JB Meeting #2  September 5, 2013
Agenda
Resolution Approving and Adopting Amended Bylaws
Resolution on the Toll Oversight Advisor

BJ Meeting #3  September 11, 2013
Agenda
Designation by Indiana Department of Transportation Commissioner 
Resolution on Addendum to Dev’t Agreement
Resolution on Tolling Integrator
Meeting Minutes

JB Meeting #4  January 27, 2014
Agenda
Press Release
Designation of Indiana Department of Transportation Commissioner
Resolution Regarding Toll System Provider, Procurement and Preliminary Terms of Contract Administration
Resolution Regarding Procurement of Marketing Services
Resolution Regarding Recommendation of ETC Provider and Authorizing Certain Other Actions

JB Meeting #5 – August 20, 2014

Agenda
Meeting Minutes
JB-2014-4
KY/IN Construction Update
Downtown Crossing Construction Update

JB Meeting #6 – September 15, 2014

Agenda/Meeting Notice
Meeting Minutes
New West Presentation
Kendra York Presentation 
JB-2014-5

Joint Board Special Meeting – October 24, 2014

Agenda
Meeting Minutes
JB-2014-6 Signed 10-24-14
Kendra York Designation 

JB Meeting #7 – February 11, 2015

Agenda
JB-2015-1
JB-2015-2
JB-2015-3

JB Meeting #8 – March 12, 2015

Agenda
Joint Board TSP Recommendation – 3.12.15
Resolution JB-15-4 – 3.12.15
Meeting Minutes

JB Meeting #9 – June 9, 2015

Agenda
Interim tolling system adviser named

JB Meeting #10 – July 7, 2015

Minutes

JB Meeting #11 – May 11, 2016

Agenda
Designation of Tony McClellan
Thomas Designation of Landrum
JB 2016-1; Resolution to use KPTIA EZPass Membership
JB 2016-2;  Resolution Approving Addendum #3
Exhibit A to JB 2016-2 BSDA Addendum #3
JB 2016-3;  Continue with Parsons as TSA
JB 2016-4; Approve U.S. Bank Financial Custodian
JB 2016-5;  Additional Transponders

Minutes

JB Meeting #12 – November 30, 2016

Agenda
JB 2016-6 change orders (6  re: Change Orders)
Atttachment A  (TSP CO #1, Escrow Agreement)
Atttachment B (TSP CO #2, Step down electrical transformer)
JB 2016-7 (7 re: ETC Equipment)
JB 2016-8 KPTIA hearing officers (8 re: Hearing Officers)

 


Tolling Body

The Tolling Body is responsible for developing tolling policies that will be the basis for determining future toll rates. The Tolling Body consists of the members of the Joint Board, plus one additional representative from IFA and one additional representative of KPTIA.

Tolling Body Members

Indiana

  • Dan Huge, Public Finance Director – Indiana Finance Authority (IFA)
  • Tony McClellan – INDOT
  • Kerry Stemler – IFA

Kentucky

  • Greg Thomas, Secretary, KYTC
  • Bill Landrum III – KPTIA
  • Dana Mayton – KPTIA

TB Meeting #1  September 5, 2013
Agenda
Resolution Approving and Adopting Bylaws

TB Meeting #2  September 11, 2013
Agenda
News Release
Presentation – Traffic & Revenue Forecast
Resolution Adopting Toll Rates

TB Meeting #3 — May 7, 2015
The main purpose of this meeting was to adopt plans to mitigate the impact of tolls on low-income and minority populations, which is referred to as Environmental Justice (EJ). The report, along with its appendices and other documents, can be downloaded by clicking on the links below.

Meeting Agenda
News Release
EJ Assessment Plan
FHWA Concurrence Letter
Appendix A – Tolling Mitigation Plan
Appendix B – CAI, Admin Cost Estimates
Appendix C – SDG, Toll Discount Analysis
Appendix D – Resolution of Tolling Body (TB-2013-2)
Appendix E – TOC, Public Input Survey Reports
Appendix E1 – Impacts on EJ Populations (IQS)
Appendix E2 – Public Outreach & Comments
Appendix E3 – EJ Community Survey (IQS)
Appendix E4 – EJ Community Leader Survey (IQS)
Appendix E5 – Comparison Surveys (IQS & QK4)
Appendix F1-F2 – Coordination with TARC
Minutes

TB Meeting #4 – May 11, 2016

Agenda
TB 2016-1; Revised Toll Rate Resolution
TB 2016-2;  Resolution Approving Toll Policy Agreement
Exhibit A to TB 2016-2 (A Toll Policy Agreement)
Attachment A to Exhibit A of TB 2016-2 (EJ Mitigation Plan)
Attachment B to Exhibit A of TB 2016-2 (Toll Rate Resolution)
Attachment C to Exhibit A of TB 2016-2 (Business Rules v4 02)
Attachment D to Exhibit A of TB 2016-2 (Administive Rules and Regulations)

Minutes

 

 

TB Meeting #5 – November 30, 2016

Agenda

TB 2016-3 Resolution approving tolling after testing