1/20/2009
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Thursday, Jan. 22. 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
January 22, 2009
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
1. EXECUTIVE SESSION (DMV conference room) 7 a.m.
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
2. BOARD MINUTES 9 a.m.
3. BOARD MEETING DATES
February 18-19, 2009 Boise
March 18-19, 2009 Boise
April 15-16, 2009 District 2 (tentative)
4. CONSENT CALENDAR 9:05
- Revisions to Board Policy B-07-01, Entering Private Property
- Exempt status approval for rail crossing DOT #910825U
- Kim & Marcie Andrus Administrative Settlement
- Contract award information
- Professional services agreements and term agreement work task report
- Administrative and legal settlements of right-of-way acquisitions
- FHWA approval of 2008 Scenic Byway grants
- Annual report on status of state-owned dwellings
- Program and district obligation graphs and tables, monthly status reports
- July through November 2008 financial statement analysis
5. BOARD ITEMS 9:10
- Chairmans report (Manning)
6. DIRECTOR'S REPORT 9:15
7. LEGISLATIVE UPDATE 9:20
8. AGENDA ITEMS
- FY09 proposed transportation infrastructure economic stimulus 9:30
- Add I-84, 500 West Road Overpass to the FY09 State Board Unallocated Program 9:45
10. AGENDA ITEMS, continued
- Study of ITDs Maintenance Management and Pavement Management System needs 10:10
- Comprehensive analysis of aircraft operations 10:35
- Annual aeronautics report 11
11. OLD/NEW BUSINESS 11:50
12. INFORMAL LUNCHEON with Aeronautics Advisory Board (Room 200) Noon
13. JOINT SENATE TRANSPORTATION and HOUSE 1:30
TRANSPORTATION and DEFENSE COMMITTEES
PRESENTATION (Capitol Mall Complex)