1/15/2008
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Thursday, Jan. 17.
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
(Auditorium)
8:30 BOARD MINUTES December 12, 2007
8:35 BOARD MEETING DATES
February 20-21, 2008
March 19-20, 2008
8:40 CONSENT CALENDAR
Relinquishment of a portion of US-95,
District 1
Relinquishment of a portion of US-95,
District 1
FY07 Forest Highway Program changes
Program and district obligation
graphs, tables, monthly status reports
Contract award information
Administrative and legal settlements
of right of way acquisitions
Annual report on status of state-owned
dwellings
November 2007 financial statement
analysis
8:45 BOARD ITEMS
- Chairmans report
8:50 DIRECTORS REPORT
AGENDA
ITEMS
9:05 Traveler Information
System (CARS 511)
9:35 Delay US-91,
Pavement Preservation
Program
9:40 Professional services
agreements and term agreement work task report
9:45 Department of
Environmental Quality notification of non-attainment areas for PM2.5
9:55 Transportation Business
Plan for the Yellowstone-Teton Corridor, District 6
10:00 BREAK
10:15 DEDICATION of Training Room Director Lowe
10:35 LEGISLATIVE REPORT:
Budget, Policy, &
Intergovernmental Relations Manager Julie Pipal
AGENDA
ITEMS, continued
10:50 Addressing Access
11:00 Aeronautics Division and
Aeronautics Advisory Board annual briefing
11:45 JOINT LUNCHEON with
Aeronautics Advisory Board, Room 212
12:45 EXECUTIVE SESSION (DMV
Conference Room)
PERSONNEL ISSUES [SECTION
67-2345] &
LEGAL ISSUES [SECTION
67-2345]
1:45 OLD/NEW BUSINESS
- Update on Federal REAL ID Act
- After action review
ADJOURN
*All listed times are estimates only and the Board reserves the right to move agenda items and adjust the time schedule.