1/17/2012
Idaho Transportation Board to hold monthly meeting in Boise
BOISE – The Idaho Transportation Board will hold its monthly meeting Wednesday, Jan. 18, in Boise. The meeting will be at the Idaho Transportation Department Headquarter's building, 3311 W. State St.
The agenda is below and also can be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
January 18, 2012
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
Time*
8:00 BOARD MINUTES – December 14, 2011
– December 23, 2011
– January 11, 2012
BOARD MEETING DATES
February 8-9, 2012 – Boise
March 14-15, 2012 – Boise
8:05 CONSENT CALENDAR
Addition of Ada County Highway District Overlays to FY12 of the
Transportation Management Area Program
Addition of Statewide Road-Weather Information System Installation,
Phase 2 to the Safety Program
Scope redefinition of five projects within FY12 of the Bridge Program
Revisions to Board Policy B-01-09, Authority to Sign Agreements
Retention of Board Policy B-05-16, Maintenance of State Highways
Deletion of B-06-42, Bidding and Contracting Rental Equipment
Retention of B-12-16, Traffic Control Devices
Revisions to B-14-06, Approval of Plans/Specifications/Estimates and
the Award of Construction Projects
Contract award information
Professional services agreements and term agreement work task report
Report of speed minute entry changes: October through December 2011
Administrative and legal settlements of right-of-way acquisitions
BOARD ITEMS
- Chairman’s Report
8:10 DIRECTOR’S REPORT
9:10 DELEGATION: Cache and Kristin Miller – right-of-way
acquisition process
9:20 LEGISLATIVE REPORT: Governmental Affairs Program
Manager Mollie McCarty
9:30 AGENDA ITEMS
Relinquishment of US-95 Spur to the City of Payette
9:40 Overview of how speed limits are established
10:40 BREAK
10:55 TOUR: Business and Support Management
12:00 EXECUTIVE SESSION (working lunch: Motor Vehicles Conference Room)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:10 AGENDA ITEMS, continued
Monthly financial statements
1:20 Trucking Advisory Council – membership recommendations
1:30 Annual Aeronautics report
3:00 OLD/NEW BUSINESS
- After action review
- Legislative proposal
3:05 CHAIRMAN MANNING RECOGNITION
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.