2/19/2013
Idaho Transportation Board to hold monthly meeting on Wednesday, Feb. 20 in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Feb. 20, at the department's headquarter's building, 3311 W. State St., in Boise.
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 20, 2013
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
Time*
8:00 BOARD MINUTES
January 16, 2013
January 18, 2013
BOARD MEETING DATES
March 19-20, 2013 – Boise
April 9-10, 2013 – District 2
May 22-23, 2013 – District 5
CONSENT CALENDAR
State institution road improvement project
Addition of six projects to initial Transportation Management Area –
Transportation Alternatives Program
Service contracts issued by Business and Support Management
Contract award information
Professional services and term agreement work task report
Report of speed minute entry changes for January 2013
Annual report on status of state-owned dwellings
Administrative and legal settlements of right-of-way acquisitions
Annual report on outdoor advertising sign status
8:05 DIRECTOR’S REPORT
8:30 DELEGATION: Jim Riley, Riley & Associates LLC, Senate Bill 1066
8:45 DELEGATION: Jane Wittmeyer, Clearwater Paper Corporation
8:50 Overview of Transportation Alternatives Program
9:20 Transportation Alternatives Program for Scenic Byway activities
9:25 Recreational Trails Program – Department of Parks and Recreation
9:45 Add Camas Prairie Oasis to FY13 Board Unallocated Program
9:55 Monthly financial statements
10:05 BREAK
10:20 Annual report on Human Resources, Training, Safety
10:55 Annual report on Wellness Program
11:05 LEGISLATIVE REPORT
11:20 EXECUTIVE
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:45 IPLAN progress update
2:00 Presentation on term agreements
2:30 POLICY APPROVAL
B-01-08, Political Activities (renumbered as #4006)
B-01-15, Release and Restriction of Department Records
B-30-02, Authority to Sign Agreements, Compacts, or Arrangements
2:45 POLICY INTRODUCTION
B-01-21, Partnership Culture
B-04-02, Standard Specifications for Construction Projects
B-06-02, Department Correspondence
B-06-07, Idaho Highway Map
3:00 ELECTION OF VICE CHAIRMAN and review Subcommittee assignments
3:15 OLD/NEW BUSINESS
Potential property transfer to the City of Twin Falls
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.