1/18/2010
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Jan. 20 and Thursday, Jan. 21 in Boise.
The transportation board will meet at the transportation department's headquarters building, 3311 W. State Street. The agenda is below and can be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and Workshop of the Idaho Transportation Board
January 20-21, 2010
January 20, 2010
Workshop
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
Time*
9:30 SPEED LIMITS
10:00 ACCESS MANAGEMENT
12:00 LUNCH
1:00 129,000 POUND PILOT PROJECT
1:30 GARVEE INNOVATIONS
2:30 BREAK
2:45 TRIP
(Transportation Results by Improved Performance)
January 21, 2010
Board Meeting
Idaho Transportation Department
Boise, Idaho
8:30 BOARD MINUTES
December 17, 2009
January 6, 2010
BOARD MEETING DATES
February 17-18, 2010 Boise
March 17-18, 2010 Boise
8:35 CONSENT CALENDAR
Amendments to the Public Transportation and Highway portions of the FY10 Statewide Transportation Improvement Program
Annual report on status of state-owned dwellings
Contract award information
Professional services and term agreements work task report
Administrative and legal settlements of right-of-way acquisitions
8:40 BOARD ITEMS
Chairman's report
8:45 DIRECTOR'S REPORT
Progress on the Governor's Executive Order
8:55 LEGISLATIVE UPDATE
9:00 DELEGATION: City of Hayden - Lisa Key, Community Development Director
9:05 Proposed Economic Stimulus 2010 urgent project delivery
9:35 Monthly Financial Statements and Highway Program Obligations
9:50 ITD Strategic Plan Focus Area Teams quarterly update
10:05 BREAK
10:20 Division of Highways Strategic Plan activities
10:30 Progress report on safety and the Strategic Highway Safety Plan
10:50 State highway system adjustments policy and process
11:00 Transfer Elba-Almo Highway to the state highway system, District 4
11:10 Transfer local road to state highway system: Buhl to Wendell, D 4
11:25 Annual Aeronautics report
12:20 INFORMAL LUNCHEON with Aeronautics Advisory Board
(East Annex Conference Room)
1:15 EXECUTIVE SESSION (Motor Vehicle Conference Room)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
2:00 OLD/NEW BUSINESS (auditorium)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.