12/12/2014
Reed Hollinshead
ITD Communication
208-334-8881
reed.hollinshead@itd.idaho.gov
Idaho Transportation Board to hold monthly meeting in Boise Thursday, Dec. 18
BOISE – The Idaho Transportation Board will hold its monthly meeting Thursday (Dec. 18) in Boise. The meeting is at the department’s headquarters building auditorium, 3311 W. State St. The agenda is below and can also be viewed at itd.idaho.gov.
AGENDA
Regular Meeting of the Idaho Transportation Board
8:00 A.M. BOARD MINUTES – November 13, 2014
BOARD MEETING DATES
January 21 OR 22, 2015 – Boise
February 23 OR 24, 2015 – Boise
March 24-25, 2015 – Boise
CONSENT CALENDAR
Approval of contracts for award
INFORMATIONAL CALENDAR
Proposed legislation changes – commercial learner’s permit proposal
Monthly reporting of federal formula program funding through November
Non-construction professional service contracts
Contract award information
Professional services agreements and term agreement work tasks report
Annual outdoor advertising report
8:05 DIRECTOR’S END-OF-YEAR REPORT
9:05 DELEGATION: Jerry Deckard, CapitolWest Public Policy Group
Proposed amendments to Section 49-102 Idaho Code
Proposed amendments to Section 49-1002 Idaho Code
AGENDA ITEMS
9:20 Local Highway Rural Investment Program annual report
9:40 Annual Freight Advisory Committee report
9:55 BREAK
10:15 AGENDA ITEMS, continued
New look to the State FY 2015 Financial Statements
10:25 PRESENTATION – revenue issues
10:55 POLICY INTRODUCTION
Board Policy 4078 Board Resolutions
Administrative Policy 5532 Commercial Driver’s License
Requirement (formerly A-05-02)
Administrative Policy A-05-39, Use of Inmate Labor
Administrative Policy A-15-01, Damaged Structures
Administrative Policy A-15-02, Seal Coat Application and Bituminous Treatment on Bridges
11:10 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
12:00 LUNCH (informal lunch with Trucking Advisory Council; Room 117)
1:00 AGENDA ITEMS, continued
Trucking Advisory Council annual update and membership extension
1:20 EXECUTIVE SESSION, continued (DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
3:00 OLD/NEW BUSINESS
3:05 ADJOURN (estimated time)
ALSO
The Idaho Transportation Board Subcommittee on State Highway System Adjustments will meet at 3:30 p.m. Wednesday (Dec. 17) in room 200 at Idaho Transportation Department Headquarters, 3311 W. State St., Boise.
AGENDA
U.S. 2/Sandpoint City Streets
Old/New Business
Adjourn