TOLLING OVERSIGHT

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

  • Mike Smith, Commissioner, Indiana Department of Transportation (INDOT)
  • Dan Huge, Public Finance Director, Indiana Finance Authority (IFA)

Kentucky

  • Jim Gray, Secretary, Kentucky Transportation Cabinet (KYTC)
  • Geri Grigsby, Vice-Chair, Kentucky Public Transportation Infrastructure Authority (KPTIA)

Joint Board Meetings

JB Meeting #25 – January 18, 2024

Agenda
JB-2024-1 Resolution of JB Approving and Authorizing TSP2 Change Order 06

JB Meeting #24 – August 31, 2023

Agenda
Minutes
JB Gray Designation of Hancock and Grigsby
JB 2023-15 – Resolution of JB Authorizing TSP2 Change order 05

JB Meeting #23 – June 29, 2023

Agenda
Minutes
JB Gray Designation of Hancock and Connell
JB 2023-11 – Resolution of JB Ratifying Public Relations Contract
JB 2023-12 – Resolution of JB Ratifying Marketing Contract
JB 2023-13 – JB Authorizing IFA to Execute Change Order 1 related to Technical Deliverables
JB 2023-14 – Resolution of JB Authorizing IFA to Execute ETC Change Order 4 Related to Back-Office Operations

JB Meeting #22 – February 16, 2023

Agenda
Minutes
JB 2023-1 – Resolution of JB to Approve Transponders
JB 2023-2 – Resolution of JB to Amend Custody and Revenue Control Agreement
JB 2023-3 – Resolution of JB Related to Call Center Contract
JB 2023-4 – Resolution of JB to Approve Project Schedule Changes
JB 2023-5 – Resolution of JB to Authorize Changes to Project Schedule and Testing
JB 2023-6 – Resolution of JB for Ratification of Strothman Extension
JB 2023-7 – Resolution of JB for Ratification of C2 Extension
JB 2023-8 – Resolution of JB for Ratification of HNTB Extension
JB 2023-9 – Resolution of JB to Amend Bylaws
JB 2023-10 – Resolution of JB for Gantry Contracts

JB Meeting #21 – August  12, 2022

Agenda
Minutes
JB Gray designation of Hancock
JB 2022-3 – Resolution of JB for Approval of Roadside Contract
JB 2022-4 – Resolution of JB for Approval of Collections Contract
JB 2022-5 – Resolution of JB for Approval of Transition Change Order
JB 2022-6 – Resolution of JB for Approval of Staffing Change Order
JB 2022-7 – Resolution of JB for Procurement of Marketing and Public Relations Services
JB 2022-5 Attachment A Kapsch Change Order #9 redacted
JB 2022-6 Attachment A Kapsch Change Order #10 redacted

JB Meeting #20 – February 2, 2022

Agenda
Minutes
JB 2022-1 – Resolution of JB for IFA to Procure Tolling Equipment
JB 2022-2 – Resolution of JB for IFA to Procure Collections Services

JB Meeting #19 – November 29, 2021

Agenda
Minutes
JB-2021-3 – Resolution of JB for IFA to Procure Roadside Services
JB-2021-4 – Resolution of JB for Business Interruption Insurance

JB Meeting #18 – October 7, 2021

Agenda
Minutes
JB-2021-2 – Resolution of JB Approving Legal Services Advisor
JB Gray Designation of Hancock on LH
JB Huge Designation of Pascarella

JB Meeting #17 – June 25, 2021

Agenda
Minutes
JB-2021-1 – Resolution of JB Approving Procurement of TSP 2 Services

JB Meeting #16 – December 1, 2020

Agenda
Resolution JB 2020-5 – Resolution of JB Authorizing Change Order to the TSP Contract
Change Order 07 (LSIORB Toll Services Agreement Modification)
KPTIA Designation of Geri Grigsby

JB Meeting #15 – June 16, 2020

Agenda
JB-2020-1 – Authorization to the IFA to Procure Certain Tolling Service Provider Services on Behalf of the JB
JB-2020-2 – Resolution of JB Authorizing and Ratifying Legal Services Advisor
JB-2020-3 – Resolution of JB Approving and Adopting Amended Bylaws
JB-2020-4 – Resolution of JB Ratifying Selection of Revenue Control Manager

JB Meeting #15 – December 3, 2019 – Cancelled

Agenda

JB Meeting #14 – December 18, 2018

Agenda
JB-2018-1 Resolution of Joint Board Ratifying Selection of Toll Services Advisor
JB Meeting No. 14 Minutes (December 2018)

JB Meeting #13 – December 18, 2017

Agenda
JB-2017-1 – Resolution of Joint Board Approving and Adopting Amended Bylaws
JB-2017-2 – Resolution Authorizing and Approving Toll Services Advisor Procured by Indiana Finance Authority
Minutes

JB Meeting #12 – November 30, 2016

Agenda
JB 2016-6 change orders (6 re: Change Orders)
Attachment A (TSP CO #1, Escrow Agreement)
Attachment 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)
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 #10 – July 7, 2015

Minutes

JB Meeting #9 – June 9, 2015

Agenda
Interim tolling system adviser named

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 #7 – February 11, 2015

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

JB Meeting #6 – September 15, 2014

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

JB Meeting #5 – August 20, 2014

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

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 #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 #2 – September 5, 2013

Agenda
Resolution Approving and Adopting Amended Bylaws
Resolution on the Toll Oversight Advisor

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

 


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

  • Mike Smith, Commissioner, Indiana Department of Transportation (INDOT)
  • Dan Huge, Public Finance Director, Indiana Finance Authority (IFA)
  • Harry McNaught, Indiana Finance Authority (IFA)

Kentucky

  • Jim Gray, Secretary, Kentucky Transportation Cabinet (KYTC)
  • Geri Grigsby, Vice-Chair, Kentucky Public Transportation Infrastructure Authority (KPTIA)
  • Winston Miller, Kentucky Public Transportation Infrastructure Authority (KPTIA)

Tolling Body Meetings

TB Meeting #11 – August 31, 2023

Agenda
TB 2023-3 Resolution of Tolling Body Amending Business Rules
Attachment A to Exhibit A of TB-2013-3 (Amended Business Rules | Version 5.07)
Attachment B to Exhibit B of TB-2013-3 (Amended Business Rules | Version 5.08)

TB Meeting #10 – June 29, 2023

Agenda
JB Gray Designation of Hancock
TB 2023-2 Resolution of Tolling Body Amending Business Rules
Attachment A to Exhibit A of TB-2013-2 (Amended Business Rules)
Minutes

TB Meeting #9 – February 16, 2023

Agenda
TB 2023-1 Toll Policy Agreement
Minutes

TB Meeting #8 – December 3, 2019 – Cancelled

Agenda

TB Meeting #7 – December 18, 2018

Agenda
TB-2018-1 Resolution of Tolling Body Amending Business Rules
Attachment A to Exhibit A of TB-2018-1 (Amended Business Rules)

TB Meeting #6 – December 18, 2017

Agenda
TB-2017-1 Resolution of Tolling Body Approving and Adopting Amended Bylaws (Tabled by the Tolling Body/Not Approved)
TB 2017-2 Resolution of Tolling Body Amending the Business Rules
Minutes

TB Meeting #5 – November 30, 2016

Agenda
TB 2016-3 Res approving tolling after testing (Tolling Resolution)
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 (Administrative Rules and Regulations)
Minutes

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 #2 – September 11, 2013

Agenda
News Release
Presentation – Traffic & Revenue Forecast
Resolution Adopting Toll Rate

TB Meeting #1 – September 5, 2013

Agenda
Resolution Approving and Adopting Bylaws