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Illinois Tollway board approves minutes, finance, IT and engineering items; enters executive session and approves legal item
Summary
At the Jan. 28 meeting, the Toll Highway Authority approved the minutes, two finance items, three IT items (consolidated), engineering items (one roll-call with a recusal and a consolidated set), deferred and then approved a legal item after an executive session held under the Open Meetings Act section 2(c)(11).
The Toll Highway Authority, Illinois State, approved a series of routine administrative and project items at its Jan. 28 board meeting and held an executive session under the Open Meetings Act to consider litigation-related matters.
The board approved the minutes of the regular meeting held Jan. 28, 2025, following a motion to accept the minutes as presented. "All those in favor of approving the minutes signify by saying aye," the chair said; the motion passed by voice vote.
Multiple consent items: The board approved Finance Item 1 and Finance Item 2 after motions, both passing by voice vote with no further discussion recorded. The board consolidated and approved Information Technology Items 1 through 3 and…
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