12/9/2008
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Dec. 10 and Thursday, Dec. 11. 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 10-11, 2008
Idaho Transportation Department
Room 200
3311 West State Street
Boise, Idaho
Update on Strategic Plan
Investing in Our People
Leading through Agency Performance
Improving Customer Service
Idahos vision for the future
Funding
December 11, 2008
Auditorium
8:30 BOARD
MINUTES
January 21-22, 2009 Boise
February 18-19, 2009 Boise
March 18-19, 2009, Boise
8:35 CONSENT
CALENDAR
Revisions to Board Policy B-03-06,
State-owned Dwellings
Local Urban Program Adjustments
July through October 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
Annual report of outdoor advertising sign
status
Quarterly report on legal actions and
contract claims
8:40 BOARD
ITEMS
- Chairman's report
8:45 DIRECTOR'S
REPORT
8:50 PRESENTATION:
Local Needs Study - Stuart Davis, Executive Director,
Association of Highway Districts
9:10 PRESENTATION:
Local Rural Highway Investment Program
-
Lance Holmstrom, Administrator, Local
Highway Technical Assistance Council
9:30 Annual report of the Dealer
Advisory Board
9:45 Tribal information
9:55 BREAK
10:15 TOUR
Materials Lab East Annex
12:00 EXECUTIVE
SESSION (DMV conference room - working
lunch)
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION
67-2345]
1:15 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.