2/18/2015
Idaho Transportation Board to hold monthly meeting in Boise Monday, Feb. 23
BOISE - The Idaho Transportation Board will hold its monthly meeting Monday (Feb. 23) 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. EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
9:15 ELECTION OF VICE CHAIRMAN
and review Subcommittee assignments
9:20 BOARD MINUTES – January 15, 2015
– January 21-22, 2015
BOARD MEETING DATES
March 24-25, 2015 – Boise
April 29-30, 2015 – District 2 (Lewiston)
May 20-21, 2015 – District 5 (Pocatello)
CONSENT CALENDAR
Revisions to Administrative Policy 5037 Aeronautical Activities
Disadvantaged Business Enterprise Program Policy Statement
Add transit projects to the Public Transit Capital Program
Remove I-84B, Garrity/Idaho Center Boulevard Signalization, Nampa
from the Local Safety Program
Advance Turner Road Penstock Bridge in the Local Bridge Program
Approval of contracts for award
INFORMATIONAL CALENDAR
Monthly reporting of federal formula program funding through January
Non-construction professional service contracts
Contract award information
Professional services agreements and term agreement work tasks report
Annual report on status of state-owned dwellings
Legislative proposal analysis
9:25 DIRECTOR’S REPORT
10:15 LEGISLATIVE REPORT
10:30 BREAK
AGENDA ITEMS
10:45 District 2 Public Transportation Advisory Council nominations
10:55 Mobility Management Task Force recommendations
11:25 Additional 129,000 pound designated route in District 2 and District 3
11:35 State Institution Road Improvement
11:40 SH-5, Railroad Bridge, Plummer
11:45 State FY15 Financial Statements
11:55 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
AGENDA ITEMS, continued
1:00 Annual report on Human Resources
1:25 Wellness Program annual report
1:30 OLD/NEW BUSINESS
1:35 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.
----------------------------
SUBCOMMITTEE ON STATE HIGHWAY SYSTEM ADJUSTMENTS
1:45 P.M.
(or upon adjournment of the regular board meeting)
U.S. 2/Sandpoint City Streets – District Engineer Damon Allen
Old/New Business
Adjourn