1/14/2013
Idaho Transportation Board to hold monthly meeting in Boise on Wednesday, Jan. 16
BOISE - The Idaho Transportation Board will hold its regular monthly meeting on Wednesday, Jan. 16, at the transportation department's headquarters building, 3311 W. State St., in Boise.
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
January 16, 2013
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
Time*
7:30 EXECUTIVE SESSION (Motor Vehicle Conference Room)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
8:00 BOARD MINUTES – December 12, 2012
BOARD MEETING DATES
February 20, 2013 – Boise
March 19-20, 2013 – Boise
April 10-11, 2013 – District 2
CONSENT CALENDAR
Advance Idaho 81, 300 South Road to Satellite Port of Entry to FY13
Advance U.S. 93, Salmon River Bridge, Near Carmen to FY13
Contract award information
Professional services and term agreement work task report
Speed minute entry changes for December 2012
8:05 DIRECTOR’S REPORT
8:25 DELEGATION: John Watts, WATCO
8:50 DELEGATION: Roy Eiguren, Eiguren Public Law & Policy PLLC
9:05 Dealer Advisory Board 2013 draft legislation
9:20 Idaho Freight Advisory Committee
9:30 Idaho Scenic Byway Program update and Peaks to Craters corridor
9:50 BREAK
10:05 LEGISLATIVE REPORT
10:15 IPLAN progress update
10:30 National Environmental Protection Act fundamentals
11:00 ITD Traveler Information System
11:30 National Weather Service presentation
12:15 LUNCH
1:10 Division of Motor Vehicles’ Garnet project monthly review
1:30 2013 Aeronautics annual report
2:30 Service contracts issued by Business and Support Management
2:40 Monthly financial statements
2:50 Progress report on programming policies
3:00 POLICY APPROVAL
Authority to Sign Contracts, Agreements
Political Activities
Memorandum of Understanding
Open Meeting Requirements
3:10 POLICY INTRODUCTION
Release and Restriction of Department Records
Idaho Scenic Byways Program
Authority to Sign Agreements with other States on behalf of Idaho
3:25 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
4:25 OLD/NEW BUSINESS
4:30 ADJOURN
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.