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Votes and formal actions at a glance — Jan. 29, 2025 Transportation Commission meeting
Summary
The Commission adopted multiple resolutions and approved bids and STIP revisions; notable motions included RESOLUTIONS #2026-1.1 through #2026-1.3, STIP REV 26-011, and a Lemmon SIB loan amendment up to $3,000,000.
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The Commission recorded the following formal actions during its Jan. 29, 2025 meeting: approval of officer elections (Simons for Chair; Frick for Vice-chair); approval of December 18, 2025 minutes; adoption of RESOLUTIONS #2026-1.1 (Hot Springs transfer), #2026-1.2 (Clay County abandonment), and #2026-1.3 (East River Electric easement); approval of multiple Jan. 21, 2026 bid awards; approval of STIP REV 26-010 and REV 26-011; and an amendment to the City of Lemmon SIB loan up to $3,000,000 subject to security conditions.
All actions recorded in the minutes were adopted by roll call vote with aye votes by all present commissioners except where noted (Commissioner Ron Rosenboom recused himself from Lemmon-related actions). The meeting was adjourned at 10:47 a.m. CT.
