11/15/2013
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Nov. 20, in Boise.
The meeting will held at the transportion department's headquarters 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
November 20, 2013
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
Time*
8:30
BOARD MINUTES
October 15, 2013
October 23-24, 2013
BOARD MEETING DATES
December 11-12, 2013 – Boise
January 15-16, 2014 – Boise
February 19-20, 2014 – Boise
CONSENT CALENDAR
Certification of receipts and disbursements
Remove Broadford Road, Bellevue from Local Urban Program
FY14 Public Transit Program Adjustments
Idaho Transportation Department Annual Report
INFORMATIONAL CALENDAR
Monthly financial statements
Non-construction service contracts
Contract award information
Professional services and term agreements work task report
Report of speed minute entry changes for October 2013
8:35 DIRECTOR’S REPORT
9 Modifications to proposed Idaho Administrative Rule 39.03.22-1302
9:15 Recommended Community Choices for Idaho projects
9:30 BREAK
10 EMPLOYEE SERVICE AWARDS
10:30 BREAK
10:45 Status: FY15 appropriation request
11 GARVEE Program update
11:15 ITD’s alternative project delivery program
11:45 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:45 Annual update on ITD’s Research Program
2 National safety issues update
2:20 POLICY REVIEW/APPROVAL
Board Policy 4038, Public Transportation Program
Board Policy 4039, Public Transportation Advisory Council
2:30 POLICY INTRODUCTION
Board Policy 4044 Safety Rest Areas and Oasis Partnerships
Board Policy 4045 State Institution Road Improvement
Board Policy 4046 Right-of-Way Fencing
Board Policy 4047 Entering Private Property
2:45 ADMINISTRATIVE POLICY REVIEW
Administrative Policy 5507, Road Equipment Management
2:50 OLD/NEW BUSINESS
Update on 2014 legislation
3 ADJOURN
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.