The Kentucky-Indiana Joint Board and Tolling Body for the Louisville-Southern Indiana Ohio River Bridges Project will meet at 11 a.m. EST on Thursday, February 16, at 300 Spring in Jeffersonville, Ind. An online option will also be available. Additional information, including both meeting agendas, is below.

Joint Board Agenda:
I. Call to Order/Roll Call
II. August 12, 2022 Joint Board Meeting Minutes
III. Consideration of Resolution JB-2023-1 re: Authorization for KYTC to enter into agreement for Transponders
IV. Consideration of Resolution JB-2023-2 re: Authorization for the IFA to execute ETC Change Order 1 amending the Custody and Revenue Control Agreement and related items
V. Consideration of Resolution JB-2023-3 re: Authorization for the IFA to execute ETC Change Order 2 related to the Customer Call Center
VI. Consideration of Resolution JB-2023-4 re: Authorization for the IFA to execute ETC Change Order 3 related to project schedule and requirements
VII. Consideration of Resolution JB-2023-5 re: Authorization for the IFA to execute TransCore Change Order 1 related to project schedule and testing
VIII. Consideration of Resolution JB-2023-6 re: Ratification of KYTC-Strothman and Co. contract extension
IX. Consideration of Resolution JB-2023-7 re: Ratification of KYTC-C2 Communications contract extension
X. Consideration of Resolution JB-2023-8 re: Ratification of IFA-HNTB contract extension
XI. Consideration of Resolution JB-2023-9 re: Amending bylaws regarding contract extensions
XII. Consideration of Resolution JB-2023-10 re: Ratification of INDOT gantry structure and construction contracts
XIII. Old Business/Other Discussion
XIV. Adjournment

Tolling Body Agenda:
I. Call to Order/Roll Call
II. Consideration of Resolution TB 2023-1 re: Amended Toll Policy Agreement
III. Old Business/Other Discussion
VI. Adjournment