2/6/2012
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Thursday, Feb. 9, in Boise.
The meeting will be held at the transportation department's headquarters' 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
February 9, 2012
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
EXECUTIVE SESSION 8:00
Personnel issues (section 67-2345(a), (b))
Legal issues (section 67-2345(c), (d), (f))
BOARD MINUTES 9:00
BOARD MEETING DATES
March 14-15, 2012 – Boise
April 18-19, 2012 – District 2
CONSENT CALENDAR 9:05
Advance East Main Canal and Stratton Canal Bridges to FY12
Add 2 FY11 Transit Discretionary Awards to FY12 Transit Program
Deletion of Board Policy B-01-21, Partnership Culture
Annual Update of Safety Rest Areas and Oasis Partnerships
Annual Report on Status of State-Owned Dwellings
Contract award information
Professional services and term agreement work task report
Request for Work Task No. 2
BOARD ITEMS
Chairman’s Report
DIRECTOR’S REPORT 9:10
AGENDA ITEMS
Annual report on Human Resources 9:35
LEGISLATIVE REPORT 10:25
BREAK 10:35
TOUR: Transportation Performance 10:45
EXECUTIVE SESSION 11:30
Personnel issues (section 67-2345(a), (b))
Legal issues (section 67-2345(c), (d), (f))
TOUR: Office of Highway Safety 1:00
AGENDA ITEMSMonthly financial statements 2:00
Presentation on construction zones 2:10
OLD/NEW BUSINESS 2:40
ELECTION OF VICE CHAIRMAN 2:45
VICE CHAIRMAN BLICK RECOGNITION 3:00