12/7/2010
Idaho Transportation Board to hold monthy meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Dec. 8 and Thursday, Dec. 9, in Boise.
The board will meet at the Idaho Transportation Department District 3 Office and the 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
Dec. 8-9, 2010
Dec. 8, 2010
Idaho Transportation Department
District 3
8150 Chinden Blvd.
Boise, Idaho
Time*
9 LEGISLATIVE OUTREACH MEETING
No decisions will be made.
Idaho Transportation Department
Headquarters Building auditorium
3311 West State Street
Boise, Idaho
1:30 BOARD MINUTES November 17-18, 2010
BOARD MEETING DATES
January 19-20, 2011 Boise
February 16-17, 2011 Boise
March 16-17, 2011 Boise
1:35 CONSENT CALENDAR
Contract award information
Professional services and term agreements work task report
May 2010 through November 2010 speed minute entry report
Annual report on outdoor advertising sign status
1:40 BOARD ITEMS
Chairman's Report
1:45 DIRECTOR'S REPORT
Progress on the Governor's Executive Order
2:25 PRESENTATION: Pete Hartman and Gus Shanine
Federal Highway Administration Partnership Awards
2:35 District 4 Public Transportation Advisory Council annual update
2:50 Annual report of the Dealer Advisory Board
3:05 BREAK
3:20 Corridor preservation: U.S. 20/26 and Idaho 44 and STIP communications among agencies in the COMPASS metropolitan planning area
3:35 Consultant services
3:50 Early Development Program policy
4:05 GARVEE Program Funding authorization request
Dec. 9, 2010
Idaho Transportation Department
Headquarters Building Auditorium
3311 W. State St.
8:30 PRESENTATION: Lance Holmstrom, Local Highway Technical Assistance Council
Local Rural Highway Investment Program
Annual report on LHTACs stimulus projects
Technology Transfer Center
9 Transportation Asset Management System report
10:15 Idaho on the Move: A Long-Range Plan to improve safety, mobility, and economic vitality
10:35 Monthly financial statements and highway program obligations
10:50 TOUR: Financial Services
11:50 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:15 OLD/NEW BUSINESS
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.