1/18/2011
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Jan. 19 and Thursday, Jan. 20, in Boise.
The board will meet at the Idaho Transportation Department's Division of Aeronautics' and headquarters' buildings 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
January 19-20, 2011
January 19, 2011
Idaho Transportation Department
Division of Aeronautics
3483 Rickenbacker Street
Boise, Idaho
Time*
Noon LUNCHEON with Aeronautics Advisory Board
12:30 TOUR: Division of Aeronautics
1 Annual Aeronautics report
3311 West State Street
Boise, Idaho
Auditorium
2:30 BOARD MINUTES December 8-9, 2010
BOARD MEETING DATES
February 16-17, 2011 Boise
March 16-17, 2011 Boise
April 19-20, 2011 District 2
2:35 CONSENT CALENDAR
Removal of Wilson Avenue; East Canal Bridge, Cassia County from the Off-System Bridge Program
Revisions to Board Policy, Professional Service Agreements
Contract award information
Administrative and legal settlements of right-of-way
Annual report on status of state-owned dwellings
2:40 BOARD ITEMS
Chairman's Report
2:45 DIRECTOR'S REPORT
- Progress on the Governors Executive Order
3:15 LEGISLATIVE REPORT: Governmental Affairs Program
3:25 Proposed legislation for 2011 session
3:35 Monthly financial statements and highway program obligations
January 20, 2011
Idaho Transportation Department
3311 West State Street
Boise, Idaho
8:30 Proposed and requested state highway system adjustments
8:50 Project advances to FY11 of the Highway Development Program
9 Board Policy B-11-08, Early Development Program
9:15 PRESENTATION: Intermountain Donor Services, Alex McDonald
9:40 EXECUTIVE SESSION (Motor Vehicle Conference Room)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
11:15 OLD/NEW BUSINESS
After action review
ADJOURN
1:30 JOINT SENATE TRANSPORTATION and HOUSE TRANSPORTATION COMMITTEES PRESENTATION (Capitol Building)
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.