12/10/2012
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Dec. 12, in Boise. The meeting will be held at the transportation department headquarters' building, 3311 W. State St.
The agenda is below. It can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
December 12, 2012
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
Time*
8 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
11:30 BREAK
11:40 BOARD MINUTES – November 13-14, 2012
BOARD MEETING DATES
January 16-17, 2013 – Boise
February 20, 2013 – Boise
March 19-20, 2013 – Boise
CONSENT CALENDAR
- Removal of five projects from the Safe Routes to School Program
- Trucking Advisory Council reappointments, Districts 3 and 6
- Public Transportation Advisory Council appointment, District 6
- Peaks to Craters Scenic Byway Corridor Management Plan
- Contract award information
- Professional services and term agreement work task report
- Speed minute entry changes for November 2012
11:45 Annual report from Trucking Advisory Council
12:15 LUNCH
1:10 Division of Motor Vehicles’ Garnet project monthly review
1:30 Annual Local Rural Highway Investment Program report
1:50 Monthly financial statements
2 IPLAN progress update
2:20 129,000 pound trucks pilot project
2:30 Revised Administrative Rule on Right-of-Way Encroachments
2:40 BREAK
2:55 DIRECTOR’S REPORT
3:55 POLICY APPROVAL
- Board Policy 4001, Authority to Sign Contracts, Agreements
4:05 POLICY REVIEW
- B-01-01, Public Convenience
- B-01-02, Budget Preparation
- B-01-03, Annual Report
4:10 POLICY INTRODUCTION
- B-01-08, Political Activities
- B-01-10, Memorandum of Understanding
- B-01-16, Open Meeting Requirements
4:20 OLD/NEW BUSINESS
- Transportation Economic Development Zone proposal
4:30 ADJOURN
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.