11/8/2012
Idaho Transportation Board to hold monthly meeting in Boise, Nov. 13-14
BOISE - The Idaho Transportation Board will hold its monthly meeting in Boise on Tuesday, Nov. 13 and Wednesday, Nov. 14.
The agenda is below. It can also be viewed at itd.idaho.gov
A G E N D A
Workshop and Regular Meeting of the Idaho Transportation Board
November 13-14, 2012
November 13, 2012
Workshop
District 3
8150 Chinden Boulevard
Boise, Idaho
Time*
8 IDAHO CORRIDOR ANALYSIS AND PLANNING SYSTEM
Noon LUNCH
1 MOVING AHEAD FOR PROGRESS IN THE 21st CENTURY
3 BREAK
3:15 AGREEMENTS
November 14, 2012
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
8:30 BOARD MINUTES
October 17-18, 2012
October 19, 2012
BOARD MEETING DATES
December 12-13, 2012 – Boise
January 16-17, 2013 – Boise
CONSENT CALENDAR
Certification of Receipts and Disbursements
Contract award information
Professional services agreements and term agreements work task report
Report of speed minute entry changes for October 2012
8:35 DIRECTOR’S REPORT
9 Tax Commission use of highway funds
9:25 Monthly financial statements
9:35 Annual report of the Dealer Advisory Board
9:50 BREAK
10:10 Federal gross weight formula
10:25 129,000 pound trucks pilot project
10:35 Annual update on ITD’s Research Program
10:50 IPLAN spending authority increase request
11:10 Presentation of ARTBA award for U.S. 95, Sandpoint Byway public involvement
11:15 POLICY INTRODUCTION
B-01-01, Public Convenience
B-01-02, Budget Preparation
B-01-03, Annual Report
11:30 EXECUTIVE SESSION
Personnel issues [Section 67-2345(a),(b)]
Legal issues [Section 67-2345(c),(d),(f)]
1 Monthly update on Garnet project
1:20 Idaho Freight Study
1:50 OLD/NEW BUSINESS
Policy Review: B-03-13, Management of Department-owned Property
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.