12/13/2011
Idaho Transportation Board to hold monthly meeting in Boise
BOISE – The Idaho Transportation Board will hold its monthly meeting Wednesday, Dec. 14, in Boise. The meeting will be held at the Idaho Transportation Department Headquarter's building, 3311 W. State St.
The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
December 14, 2011
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
Time*
8:30 DELEGATION: John Watts – Idaho Rural Economic Development
and Integrated Freight Transportation Program
8:40 BOARD MINUTES – November 15-16, 2011
BOARD MEETING DATES
January 18-19, 2012 – Boise
February 8-9, 2012 – Boise
March 14-15, 2012 – Boise
8:45 CONSENT CALENDAR
– IDAPA 39.03.41, Rules Governing Traffic Control Devices
– Professional services and term agreement work task report
– Annual report on outdoor advertising sign status
– Contract award information
– Policy Review: B-05-27, Volunteer Activities
B-06-07, Idaho Highway Map
B-20-01, Release of Information to Media
BOARD ITEMS
– Chairman’s Report
8:50 DIRECTOR’S REPORT
9:20 DELEGATION: Jane Elizabeth Classen - highway safety advocate
9:30 DELEGATION: Bill Brownlee and John Church –
Central Valley Expressway Coalition
10 DELEGATION: Representative Jim Guthrie
10:10 BREAK
10:25 Access management overview and update
10:55 State highway adjustment and maintenance agreement
11 PRESENTATION: Lance Holmstrom, Administrator, Local Highway
Technical Assistance Council (LHTAC)
11:20 Monthly financial statement
11:30 Idaho Discretionary Federal Transit Administration (Grants – 2011
11:45 Add FTA discretionary awards to the FY12 Transit Program
11:50 DMV Modernization quarterly report
12:05 Withdrawal of 2012 legislative proposal
12:15 EXECUTIVE SESSION (working lunch: DMV Conference Room)
– PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
– LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:30 OLD/NEW BUSINESS
1:35 TOUR: Office of Highway Safety
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.