3/14/2011
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, March 16 and Thursday, March 17, in Boise.
The board will meet at the transportation department headquarters' building 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
March 16-17, 2011
March 16, 2011
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
1:30 BOARD MINUTES February 16-17, 2011
BOARD MEETING DATES
April 19-20, 2011 District 2
May 18-19, 2011 District 4
June 15-16, 2011
1:35 CONSENT CALENDAR
Addition of ITD State of Good Repair Fleet and Facility Management
Subsystem project to FY11 of the Statewide Transportation Improvement Program (STIP)
Addition of Valley Regional Transit State of Good Repair Vehicle
Replacement to FY11 STIP
Amendment to the FY11 STIP to reflect funding and scope changes for
an Intermodal Transit Center in Moscow
Contract award information
Professional services and term agreement work task report
Speed minute entry changes for January 2011 February 2011
BOARD ITEMS
Chairman's Report
1:40 DIRECTOR'S REPORT
Division of Transportation Performance
2:25 Supplemental agreement #4, District 4
2:30 Transfer of local jurisdiction roads to state highway system, District 4
2:35 Wellness Program annual report
2:45 Employee Safety and Risk Management Program annual report
3:00 Annual report on human resources, training, employment practices
3:30 BREAK
3:40 TOUR: Human Resources
March 17, 2011
Idaho Transportation Department
3311 West State Street
Boise, Idaho
8:30 LEGISLATIVE REPORT
8:45 Annual report on audits
9:15 Monthly financial statements and highway program obligations
9:30 BREAK
10:00 EMPLOYEE SERVICE AWARDS
11:00 EXECUTIVE SESSION
Personnel issues [Section 67-2345(a),(b)]
Legal issues [Section 67-2345(c),(d),(f)]
1:00 OLD/NEW BUSINESS
ADJOURN
All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.