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2/17/2009






Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Feb. 18. 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
3311 West State Street
Boise, Idaho
February 18, 2009
                                                                                                                        
1.    ELECTION OF VICE CHAIRMAN   8:30
  • Review of board subcommittee assignments  
2.    BOARD MINUTES January 22, 2009   8:35

3.    BOARD MEETING DATES
  • March 18-19, 2009 Boise
  • April 15-16, 2009 District 2
 4.    CONSENT CALENDAR  8:40
  • Revisions to board policy B-01-02, budget preparation
  • Add Federal Transit Administration metropolitan planning funds to the FY09 program
  • Program and district obligation graphs and tables, monthly status reports
  • Contract award information
  • Professional services agreements and term agreement work task report
 5.    BOARD ITEMS   8:45
  • Chairman's report (Manning)
6.    DIRECTOR'S REPORT   8:50

7.    LEGISLATIVE REPORT
  • Governmental Affairs Manager Mollie McCarty   8:55
8.    AGENDA ITEMS
  • July through December 2008 financial statement analysis   9:10
  • Wellness Program annual report  9:25  
  • Teton Scenic Byway Corridor Management Plan, District 6   9:35
  • Peaks to Craters Scenic Byway Proposal, Districts 4 and 6   9:45
  • Climate change and transportation/potential impacts to ITD   9:55
10.    BREAK   10:15

11.    AGENDA ITEMS, continued
  • Division of Aeronautics action items from strategic plan  10:30
  • Bridge hits issues and options  10:45
  • U.S. 95, Access Plan and Mobility Study, District 1  11:10
  • Materials Project Development/Pavement Design Efficiency Team  11:45
12.    EXECUTIVE SESSION  Noon
  • Personnel [section 67-2345] and legal issues [section 67-2345]
13.    AGENDA ITEMS, continued
  • Kim and Mark Andrus administrative settlement   1:15
  • Annual report on audits   1:35
14.    OLD/NEW BUSINESS   1:55
  • After action review
15.    ADJOURN

WORKSHOP Office of Performance Evaluation audit - Director Lowe   2:00



 
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