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3/11/2010






Idaho Transportation Board to hold monthly meeting in Boise

BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, March 17 in Boise.

The meeting will be held at transportation department's headquarters building, 3311 W. State Street. The agenda is below and can be viewed at itd.idaho.gov


AGENDA

Regular Meeting of the Idaho Transportation Board

 

Idaho Transportation Department

Auditorium

3311 West State Street

Boise, Idaho

March 17, 2010

 

1.     BOARD MINUTES February 17-18, 2010                                                             11:00


2.     BOARD MEETING DATES

          April 21-22, 2010 District 2

          May 19-20, 2010 District 5

          June 15-17, 2010 District 3

 

3.      CONSENT CALENDAR                                                                                       11:05

           Public Transportation Advisory Council appointment for District 2

           Public Transportation FY09-13 Statewide Transportation Improvement

           Program amendment for FY10           

           Local Highway Technical Assistance Council changes to FY10-122

           Review of Board Policy B-12-07, state highway speed limits within cities

           Contract award information

           Professional services agreements and term agreement work task report

           Speed minute entry changes for December 2009, February 2010

 

4.     BOARD ITEMS                                                                                                        11:10

           Chairman's report (Manning)

 

5.     DIRECTOR'S REPORT                                                                                          11:15

          Progress on the Governor's Executive Order

 

6.     AGENDA ITEMS

           Public Transportation Advisory Council update and leadership awards                 11:30

           Annual report on Employee Safety and Risk Management Program                      11:45

 

7.     EXECUTIVE SESSION                                                                                          12:05

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

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

 

8.     AGENDA ITEMS

           Federal funding for FY10/11 and FY11-15 Capital Improvement  update             1:10

           Monthly financial statements and highway program obligations                            1:30

 

9.     BREAK                                                                                                                      1:45

 

10.    EMPLOYEE SERVICE AWARDS

           Vice Chairman Blick, speaker                                                                                 2:00

 

11.     BREAK                                                                                                                    2:30

 

12.    AGENDA ITEMS

           Presentation of 2009 ITD customer survey findings                                               2:40

           Annual report on audits                                                                                           3:20

           Administrative settlement                                                                                        3:50

 

13.    LEGISLATIVE REPORT                                                                                       3:55

 

14.    OLD/NEW BUSINESS                                                                                            4:00

            After action review

 

15.     ADJOURN

 
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