1/20/2015
Idaho Transportation Board to hold monthly meeting in Boise Thursday, Jan. 22
BOISE - The Idaho Transportation Board will hold its monthly meeting Thursday (Jan. 22) in Boise. The meeting is at the department's headquarters building auditorium, 3311 W. State Street. The agenda is listed below and can also be viewed at itd.idaho.gov.
AGENDA
Regular Meeting of the Idaho Transportation Board
8:30 A.M. BOARD MINUTES – December 18, 2014
BOARD MEETING DATES
February 24, 2015 – Boise
March 24-25, 2015 – Boise
April 22-23, 2015 – District 2
CONSENT CALENDAR
Add three transit, vehicle replacement projects to the Program
Add STC-7874, North Polk Street Safety Improvement Phase 2, Moscow
and remove STC-7664, 6th Street; Asbury to Jefferson, Moscow
Add Local, Lewiston Partnership, Phase 2 to the Program
Approval of contracts for award
INFORMATIONAL CALENDAR
State FY15 Financial Statements
Monthly reporting of federal formula program funding through December
Non-construction professional service contracts
Status: FY16 Appropriation Request – Governor’s Recommendation
Contract award information
Professional services agreements and term agreement work tasks report
Administrative and legal settlements of right-of-way acquisitions
Annual report on status of state-owned dwellings
North Grape Street Bridge, Shoshone
8:35 A.M. DIRECTOR’S REPORT
9:20 A.M. LEGISLATIVE REPORT
AGENDA ITEMS
9:30 A.M. SH-5, Railroad Bridge, Plummer
9:35 A.M. Expiring resolutions
9:45 A.M. Trucking Advisory Council – membership appointment
9:50 A.M. Legislative proposals analysis
10:00 A.M. BREAK
AGENDA ITEMS, continued
10:15 A.M. Annual report on Aeronautics’ activities
11:05 A.M. EXECUTIVE SESSION (working lunch; DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
NOON OLD/NEW BUSINESS
12:05 P.M. ADJOURN (estimated time)
1:30 P.M. JOINT GERMANE PRESENTATION
State Capitol Building
700 West Jefferson, Boise, Idaho