BOISE - The Idaho Transportation Board will hold its monthly meeting Tuesday, Oct. 13 through Oct. 15. The board will hold a workshop on Tuesday, Oct. 13, at the transportation department's District 3 Office, 8150 Chinden Blvd. On Wednesday, Oct. 14, the board will hold an executive session at the transportation department's headquarters building, 3311 W. State St.
Regular agenda items will be reviewed on Thursday, Oct. 15, at the transportation department's headquarter's building, 3311 W. State St.
The agenda is below and can be viewed at itd.idaho.gov
Agenda
Idaho Transportation Board
October 13, 2009
Workshop
District
3
8150
Chinden Boulevard
Boise,
Idaho
1. INTRODUCTION 10:00
2. TRIP (Transportation Results by Improved Performance) 10:15
-
Results
-
Measurement Drivers
3. LUNCH Noon
4. TRIP (Continued) 1:00
- Implementations
5. COMMUNICATION
2:00
6. BREAK 2:45
7. EXECUTIVE ORDER IMPLEMENTATION
3:00
8. NEXT STEPS/WRAP-UP 4:00
October 14, 2009
Board
Meeting
Idaho
Transportation Department
Room
200
3311
West State Street
Boise,
Idaho
9. EXECUTIVE SESSION 8:30
PERSONNEL
ISSUES [SECTION 67-2345(a)]
October 15, 2009
Idaho
Transportation Department
Auditorium
3311
West State Street
Boise,
Idaho
10. BOARD MINUTES September 16-18, 2009
8:30
11. BOARD MEETING DATES
12. CONSENT CALENDAR 8:35
Addition
of Cheney Drive to FY12 of STIP
Revisions to
Board Policy, B-12-03, Traffic Minute Entries
Annual report
on speed zone changes by city ordinance
Contract award
information
Professional
services, term agreements work task report
13. BOARD ITEMS 8:40
Chairmans
report (Manning)
14. DIRECTOR'S REPORT 8:45
15. PRESENTATION Technology Transfer
Center 8:55
16. AGENDA ITEMS
Annual
report on Research Program 9:15
ITD
Strategic Plan quarterly update 9:30
Report
on Strategic Plan action items 9:45
17. BREAK 10:00
18. AGENDA ITEMS
Monthly Financial
Statements/Highway Program Obligations 10:15
Over Height Detection of
Trucks 10:30
GARVEE funding authorization 10:35
19. EXECUTIVE SESSION 11:00
PERSONNEL
ISSUES [SECTION 67-2345(a),(b)]
LEGAL
ISSUES [SECTION 67-2345(d),(f)]
20. OLD/NEW BUSINESS 11:30