11/18/2008
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Thursday, Nov. 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
Regular Meeting of the Idaho Transportation Board
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
Time
8:30 BOARD MINUTES October 14-15, 2008
8:35 BOARD MEETING DATES
- December 10-11, 2008, Boise
- January 21-22, 2009, Boise
- February 18-19, 2009, Boise
8:40 PRESENTATION: Peer Review Gary Erickson
9:40 BREAK
10 EMPLOYEE SERVICE AWARDS
11:10 CONSENT CALENDAR
- Revisions to Board Policy B-18-02, Personnel Actions
- Certification of receipts and disbursements
- July through September 2008 financial statement analysis
- Program and district obligation graphs and tables, monthly status reports
- Contract award information
- Professional services agreements and term agreement work task report
11:15 BOARD ITEMS
- Chairmans report
11:20 DIRECTORS REPORT
11:30 Surrounding state transportation revenue comparison
11:40 Add Local Asset Management project to FY12 Local Rural Program
11:55 GARVEE Financing Authorization
Noon EXECUTIVE SESSION (DMV conference room - working lunch)
- PERSONNEL ISSUES [SECTION 67-2345]
- LEGAL ISSUES [SECTION 67-2345]
1:15 September 2008 Idaho Highway Users Survey Findings
1:35 Safe Routes to School Program
2:05 Practical Design for Safety Rest Areas
2:30 Fire response plan
2:40 PRESENTATION: Update on the I-84, Robison Road Bridge collapse
- District 3 Resident Engineer Shawna King
2:50 OLD/NEW BUSINESS
After action review
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.