11/15/2010
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its regular monthly meeting on Wednesday, Nov. 17 and Thursday, Nov. 18 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
November 17-18, 2010
November 17, 2010
Idaho Transportation Department
3311 W. State St.
Auditorium
Boise, Idaho
Time*
1:30 BOARD MINUTES October 20-21, 2010
BOARD MEETING DATES
- December 8-9 2010 Boise
- January 19-20, 2011 Boise (tentative date)
- February 16-17, 2011 Boise (tentative date)
1:35 CONSENT CALENDAR
- Addition of STC-3757, Bowmont Road; Lynwood to SH-45, Canyon
- County, District 3, to the Local Rural Program
- Advance Airport Road Railroad Crossing Near Weiser, District 3,
to the FY11 Rail Program
- Contract award information
- Professional services agreements and term agreement work task report
1:40 BOARD ITEMS
- Chairman's Report
1:45 Request of matching funds and reprogramming of the Bridging the
Valley Initiative, District 1
2 Quick clearance of traffic crashes
2:10 Modifications to the Safe Routes to School Program
2:15 Monthly financial statements and highway program obligations
2:30 DELEGATION: Dave Carlson, AAA Idaho, Director of Public & Government
Affairs AAA's recommendations on the Governors Task Force on
Modernizing Transportation Funding
2:45 BREAK
3 TOUR: Print Shop
November 18, 2010
Idaho Transportation Department
3311 W. State St.
Auditorium
Boise, Idaho
8:30 DIRECTOR'S REPORT
- Progress on the Governor's Executive Order
9:30 District 3 Public Transportation Advisory Council annual update
9:45 BREAK
10 EMPLOYEE SERVICE AWARDS
10:45 BREAK
11 EXECUTIVE SESSION (working lunch: MV Conference Room)
- PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
- LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
12:30 OLD/NEW BUSINESS
- After action review
*All listed times are estimates only. The transportation board reserves the right to move agenda items and adjust the time schedule.