12/10/2007
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Dec. 12.
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
December 12, 2007
Idaho Transportation Department
3311 West State Street
Boise, Idaho
(Auditorium)
Time*
8:30 BOARD MINUTES November 14, 2007
8:35 BOARD MEETING DATES
January 16-17, 2008 Boise
February 20-21, 2008 Boise
March 19-20, 2008 Boise
8:40 CONSENT CALENDAR
Revisions
to Board Policy B-27-05, Classification and Maintenance
of
State Owned and/or Operated Airports
Contract award information
Outdoor advertising sign status report
Program and district obligation graphs, tables, monthly status reports
Quarterly report on legal actions and contract claims
October 2007 financial statement analysis
8:45 BOARD ITEMS
- Chairmans report
8:50 DIRECTORS REPORT
AGENDA ITEMS
8:55 Board tours
9:00 DELEGATION: SunCor CEO Steve Betts
9:30 PRESENTATION: Annual Report on
Local Rural Highway Investment Program
Local
Highway Technical Assistance Council
AGENDA ITEMS
9:50 Annual report from the Dealer Advisory Board
10:05 BREAK
AGENDA ITEMS, continued
10:20 Commercial Vehicle Services proposed rule changes, IDAPA 39.03.22, Governing Overlegal Permits for Extra Length Vehicle Combinations
10:30 Presentation on final ITD
Comprehensive Study of Fee Structures for
Vehicles
Exceeding 16,000 pounds
11:00 Directors memo #34 Strategic Planning
11:25 Annual/biennial Statewide Transportation Improvement Program update
11:40 EXECUTIVE SESSION/LUNCH (DMV Conference Room)
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
AGENDA ITEMS, continued
1:15 Customer service improvements to Idahos STIP
1:45 Performance appraisal system
2:05 Interstate Oasis signing
2:25 Professional services agreements and term agreement work task report
2:30 Update to the 2007 129,000 pound pilot project
2:35 Implementation of budget holdbacks, FY08 and FY09
2:45 OLD/NEW BUSINESS
- Tribal Fuel Tax update
- GARVEE financing authorization
- After action review
ADJOURN
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.