12/11/2009
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its regular monthly meeting on Thursday, Dec. 17 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
A G E N D A
Regular Meeting of the Idaho Transportation Board
December 17, 2009
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
Time*
12:15 EXECUTIVE SESSION (working lunch)
Personnel issues [Section 67-2345(a),(b)]
Legal issues [Section 67-2345(d),(f)]
1:15 BOARD MINUTES
November 18-19, 2009
BOARD MEETING DATES
January 20-21, 2010 Boise
February 17-18, 2010 Boise
1:20 CONSENT CALENDAR
Update Board Policy B-18-07, Code of Fair Employment Practices
Update Board Policy B-18-10, Harassment in the Workplace
Additional proposed COMPASS projects to be included in American Recovery and Reinvestment Act
Contract award information
Professional services and term agreements work task report
Annual report on outdoor advertising sign status
Speed minute entry changes for July 2008 November 2009
Quarterly report on legal actions and contract claims
1:25 BOARD ITEM
Chairman's report
1:30 ACTING DIRECTOR'S REPORT
Progress on the Governor's Executive Order
1:40 PRESENTATION: Local Rural Highway Investment Program
2:00 Annual report of the Dealer Advisory Board
2:15 Commercial Vehicle Services proposed rule change
2:20 Monthly financial statements and highway program obligations
2:35 GARVEE program revised FY11 funding authorization request
2:50 Division of Public Transportation's strategic plan action items
3:05 OLD/NEW BUSINESS
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.