11/13/2009
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its regular monthly meeting on Wednesday, Nov. 18 and Thursday, Nov. 19 in Boise. 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
Agenda
Regular Meeting of the Idaho Transportation Board
November 18-19, 2009
Idaho Transportation Department
3311 West State Street
Boise, Idaho
November 18, 2009
11:30 BOARD MINUTES
October 13-15, 2009
November 4, 2009
BOARD MEETING DATES
December 17-18, 2009 Boise
January 20-21, 2010 Boise
11:35 CONSENT CALENDAR
Certification of Receipts and Disbursements
Public Transportation FY09-13 STIP modification
Jerome Highway District in-kind payment for project
Contract award information
Professional services and term agreements work task report
11:40 BOARD ITEMS
Chairman's report
11:45 ACTING DIRECTOR'S REPORT
Progress on the Governors Executive Order
11:55 EXECUTIVE SESSION
Personnel issues [section 67-2345(a),(b)]
Legal issues [SECTION 67-2345(d),(f)]
1:00 Monthly Financial Statements and Highway Program Obligations
1:15 Recommended FY10-13 Capital Investment Program
1:35 FY10-13 Statewide Transportation Improvement Program
1:45 BREAK
2:00 EMPLOYEE SERVICE AWARDS
Vice Chairman Miller, Board speaker
3:00 North Kootenai Water District request for financial assistance
3:15 Strategic Highway Safety Plan
3:20 Cotterel Port of Entry commercial vehicle ramp capacity issue
3:30 Division of Motor Vehicles report on Strategic Plan action items
November 19, 2009
8:00 EXECUTIVE SESSION
Personnel issues [section 67-2345(a),(b)]
Legal issues [SECTION 67-2345(d),(f)]
8:30 OLD/NEW BUSINESS