Evansville, IN – According to the statement, this meeting will start at 11 a.m. and it will be held at 300 Spring in Jeffersonville.
Joint Board Agenda (11 a.m.):
I. Call to Order/Roll Call
II. June 26, 2023 Joint Board Meeting Minutes
III. Consideration of Resolution JB-2023-15 re: Authorization for the Indiana Finance Authority to execute ETC Change Order 5 related to back office operations and amendment to the Custody and Revenue Control Agreement
IV. Old Business/Other Discussion
V. Adjournment
Tolling Body Agenda (11:30 a.m.):
I. Call to Order/Roll Call
II. June 26, 2023 Tolling Body Meeting Minutes
III. Consideration of Resolution TB 2023-3 re: amended Business Rules
IV. Old Business/Other Discussion
V. Adjournment