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3/17/2008






Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, March 19. 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

Regular Meeting of the Idaho Transportation Board

March 19, 2008

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

8:30                 BOARD MINUTES February 20, 2008

8:35                 BOARD MEETING DATES

                                    April 16-17, 2008 District 2

                                    May 21-22, 2008 location to be determined

8:40                 CONSENT CALENDAR

                                 New representative on T2 Center Advisory Board

                                 Relinquishment of a portion of I-86B in American Falls, District 5

                                 Delay Custer Street Bridge, Pocatello, District 5 to FY10 Bridge Program

                                 Program and district obligation graphs and tables, monthly status reports

                                 Contract award information

                                 Quarterly report on legal actions and contract claims

                                 January financial statement analysis

8:45                 BOARD ITEMS

                                Chairmans report

                                Performance reviews/audits

                                 Fuel usage

8:55                DELEGATION Crossroads Point Business Center: Arlen Crouch

9:05                Safe Routes to School Program

9:35                LEGISLATIVE REPORT

9:45                BREAK

10:00              EMPLOYEE SERVICE AWARDS

11:10               Use of magnesium chloride

11:40                Pavement engineering update, current practice and future efficiencies

11:55                Professional services agreements and term agreement work task report

12:00               EXECUTIVE SESSION (working lunch: DMV Conference Room)

                                     PERSONNEL ISSUES [SECTION 67-2345] &

                                     LEGAL ISSUES [SECTION 67-2345]

1:15                 DIRECTOR'S REPORT

1:20                          Program changes to deliver US-95, Sandpoint North/South project

1:35                         Update of Board Policies B-13-02, Public Involvement for Location and Design                                           Determinations, and B-20-03, Public Hearings

1:40                          Annual report on audits

2:10                          Employee Safety and Risk Management Program

2:30                 VIDEO Rebuilding of MacArthur Maze

 3:00                 OLD/NEW BUSINESS

                                - After action review
ADJOURN



 
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