Introduction of Ben Baker: Mr. Talley introduced Ben Baker as the newly-hired Staff Assistant with the Innovative Finance Office. Discussion of Interagency Deed: Megan McLain stated that for informational purposes, KPTIA members were provided an Interagency Quitclaim Deed of Conveyance that transfers portions of the Louisville-Southern Indiana Ohio River Bridges (LSIORB) Project property from KYTC to KPTIA for the term of the financing. At the end of the financing, the property will revert back to KYTC for the indefinite future. Rebecca Goodman stated that Secretary Hancock will be signing the deed next week. The next item on the agenda was the status of joining E-ZPass. David Talley discussed the white paper prepared by eTrans, the Toll System Advisor. He noted that discussions are ongoing with E-ZPass and that this is an informational item only and no Authority action is needed at this time. Mr. Talley is set to make a presentation to the E-ZPass board in June. David Talley discussed and the information that can be found on the website. KPTIA’s website There was no Old Business to discuss. A motion was made by Ms. Mayton and seconded by Mr. Mitchell to adjourn the meeting. ________________________________________ Minutes were taped and transcribed by Terri Pelosi, Court Reporter, this the 27th day of April, 2015. Terri Pelosi
Introduction of Ben Baker: Mr. Talley introduced Ben Baker as the newly-hired Staff Assistant with the Innovative Finance Office. Discussion of Interagency Deed: Megan McLain stated that for informational purposes, KPTIA members were provided an Interagency Quitclaim Deed of Conveyance that transfers portions of the Louisville-Southern Indiana Ohio River Bridges (LSIORB) Project property from KYTC to KPTIA for the term of the financing. At the end of the financing, the property will revert back to KYTC for the indefinite future. Rebecca Goodman stated that Secretary Hancock will be signing the deed next week. The next item on the agenda was the status of joining E-ZPass. David Talley discussed the white paper prepared by eTrans, the Toll System Advisor. He noted that discussions are ongoing with E-ZPass and that this is an informational item only and no Authority action is needed at this time. Mr. Talley is set to make a presentation to the E-ZPass board in June. David Talley discussed KPTIA’s website and the information that can be found on the website. There was no Old Business to discuss. A motion was made by Ms. Mayton and seconded by Mr. Mitchell to adjourn the meeting. ________________________________________ Minutes were taped and transcribed by Terri Pelosi, Court Reporter, this the 27th day of April, 2015. Terri Pelosi