2/15/2011
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Feb. 16 and Thursday, Feb. 17, in Boise.
The board will tour on Wednesday and meet at the transportation department headquarters' building in Boise on Thursday.
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
February 16-17, 2011
Time*
February 16, 2011
1:15 TOUR: Ada County Highway District Traffic Management Center;
3 TOUR: State Communications Center; South Stratford Drive, Meridian
February 17, 2011
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
8:30 PRESENTATION: Future Cities Director Brian Ness and
Environmental Planner Karissa Hardy
8:45 ELECTION OF VICE CHAIRMAN
BOARD MINUTES January 19-20, 2011
8:50 BOARD MEETING DATES
March 16-17, 2011 Boise
April 19-20, 2011 District 2
May 18-19, 2011 District 4
CONSENT CALENDAR
- Addition of Shoshone-Bannock Tribes Bus and Bus Facilities LivabilityGrant to FY11 of the Statewide Transportation Improvement Program
- Contract award information
- Professional services and term agreement work task report
8:55 BOARD ITEMS
Chairman's Report
9 DIRECTORS REPORT
Progress on the Governor's Executive Order
9:40 BREAK
10 American Recovery and Reinvestment Act status
10:45 Monthly financial statements and highway program obligations
11:05 TOUR: Enterprise Technology Services
12:15 EXECUTIVE SESSION
- PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
- LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:30 Air pool costs and revenue and sources of funding
1:50 OLD/NEW BUSINESS
- After action review
ADJOURN
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.