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2/11/2010






Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Feb. 17 and Thursday, Feb. 18 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
Idaho Transportation Department Auditorium
3311 West State Street
Boise, Idaho
February 17-18, 2010

                                                                                                                                                                              


February 17, 2010

Workshop

1.  DISCUSSION with Chief Executive Officers Coalition                         2:00                                                 

- On a partnership with business                                                                           


February 18, 2010


2.            ELECTION OF VICE CHAIRMAN                                              8:00

3.            BOARD MINUTES                                                                           8:05     
- January 20-21, 2010                                     

- January 28, 2010          

 

4.            BOARD MEETING DATES           

- March 17-18, 2010 Boise

- April 21-22, 2010 District 2

 

5.            CONSENT CALENDAR                                                                      8:10

- State institution road improvement request          

- Review of Board Policy B-05-15, State Institution Road Improvement           

- Revisions to Board Policy B-09-06, State Highway System Adjustments           

- Remove I-90, FY10 District 1 Pavement Striping from FY10 of the

- Statewide Safety Program           

- Add Wounded Warrior Training Coop. and E. Idaho Construction

- Safety Training to FY10 American Recovery and Reinvestment Act           

- Contract award information            

- Professional services agreements and term agreement work task report           

- District 2 update on Camas Prairie Rest Area partnership           

           

6.            BOARD ITEMS                                                                                         8:15

- Chairman's report (Manning)

 

7.            DIRECTOR'S REPORT                                                                           8:20

 

8.            LEGISLATIVE REPORT                                                                          8:30

                                                                                              

9.            AGENDA ITEMS

- Fort Henry Historic Byway and Lost Gold Trails Loop Corridor                             8:40   

- Structure and definition for Near Horizons                                                                8:50

- Annual update of Safety Rest Areas and Oasis Partnerships                                     9:00

- Monthly Financial Statements and Highway Program Obligations                           9:20


10.            BREAK                                                                                                      9:35

 

11.            AGENDA ITEMS, continued

- Annual report on external Equal Employment Opportunity                                      9:50

- Annual report on Human Resources                                                                          10:20

- Wellness Program annual report                                                                                10:50


12.            PRESENTATION of ITD vs. FHWA Exercise Challenge plaque             11:00

                                                                                                             

 13.           EXECUTIVE SESSION                                                                            11:05

- PERSONNEL ISSUES [SECTION 67-2345(a),(b)]

- LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]

 

14.            OLD/NEW BUSINESS                                                                              12:20

- After action review

 

15.            ADJOURN

 

 
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