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2/19/2008






Idaho Transportation Board to hold monthly meeting in Boise

BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Feb. 20.

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

February 20, 2008

Idaho Transportation Department
3311 West State Street (Auditorium) - Boise

8:30                 ELECTION OF VICE CHAIRMAN

8:35                 BOARD MINUTES January 17, 2008

8:40                 BOARD MEETING DATES

                                    March 19-20, 2008 Boise 

8:45                 CONSENT CALENDAR

                                Revisions to Board Policy B-27-09, Airport Caretakers

                                Construction engineering and inspection work task agreement for 2008

                                Relinquishment of a portion of US-95 Spur to South Latah Highway District

                                Relinquishment of a portion of US-95 Spur to City of Genesee

                                Delay West Fork Pine Creek Bridge, Shoshone County, District 1,

                                                to FY09 of the Local Bridge Program

                                Program and district obligation graphs and tables, monthly status reports

                                Contract award information

 

8:50                 BOARD ITEMS

                                - Chairmans report

8:55                 DIRECTORS REPORT

9:00                 DELEGATION Right Truck for Idaho Coalition: Brian Whipple

                        AGENDA ITEMS

9:25                         Briefing regarding a proposed Southern Treasure Valley high capacity corridor

9:55                         Increase in land values
 

10:10               BREAK

10:25                       Annual Safety Rest Areas and Oasis Partnerships Program report

10:45                       Update Board Policy B-05-14, Safety Rest Areas and Oasis Partnerships

11:00               LEGISLATIVE REPORT

11:15                       Division of Motor Vehicles modernization project update

11:45               EXECUTIVE SESSION (working lunch: MV Conference Room)

                                PERSONNEL ISSUES [SECTION 67-2345] &

                                LEGAL ISSUES [SECTION 67-2345]

1:15                         State institution road improvement

1:20                         Professional services agreements and term agreement work task report

1:25                         ITD Greenhouse Gas Emission Reduction Plan

1:40                         December 2007 Financial Statement Analysis

1:50                         Annual report on Human Resources

2:30                         Wellness Program Annual report

2:40                         Annual report on Equal Employment Opportunity Office - external programs activity
 

3:00                 OLD/NEW BUSINESS

                                - After action review

 ADJOURN

 

 

 
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