11/12/2007
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Thursday, Nov. 14.
The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise.
The agenda is below. It may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
November 14, 2007
3311 West State Street
Boise, Idaho
1. BOARD MINUTES October 24-25, 2007 8:30
2. BOARD MEETING DATES 8:35
December 12-13, 2007 Boise
January 16-17, 2008 Boise
February 20-21, 2008 Boise
3. CONSENT CALENDAR 8:40
Certification of receipts and disbursements
Relinquishment of a portion of US-95, District 1
Revisions to Board Policy B-09-11, Idaho Scenic Byways Program
Revisions to Board Policy B-05-19, Right of Way Fencing
Annual report on Railroad Grade Crossings
Assistance to Filer Highway District, District 4
Program and district obligation graphs, tables, monthly status reports
September 2007 financial statement analysis
4. BOARD ITEMS 8:45
- Chairman's report
5. DIRECTORS REPORT 8:50
6. AGENDA ITEMS
Avalanche forecasting and mitigation, SH-21, District 3 8:55
Professional services agreements and term agreement work task report 9:10
7. PRESENTATION: Efficiency Measures 9:15
8. PRESENTATION: Practical Design in Idaho 9:40
9. AGENDA ITEMS, continued
Practical design changes to the FY08-12 Highway Capital Investment Program 9:55
Add I-84, Crestview Road Overpass and I-84, 1900 East Road
Overpass, District 4, to FY09 State Board Unallocated Program 10:05
10. BREAK 10:10
11. AGENDA ITEMS, continued
Revisions to B-09-08, Bicycle/Pedestrian Facilities 10:30
How ITD can use incentives to encourage good local land-use planningand zoning 10:40
Report on 5-State Coalition 10:50
GARVEE financing 10:55
12. PRESENTATION: Annual Report on Local Rural Highway Investment Program 11:00
13. DELEGATION Operation Lifesaver 11:20
14. EXECUTIVE SESSION (DMV Conference Room) 11:30
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
15. OLD/NEW BUSINESS 1:00
- After action review
16. ADJOURN