3/20/2015
Idaho Transportation Board to meet in Boise March 24-25
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday (March 25)
in Boise. The meeting is at the department's headquarters building
auditorium, 3311 W. State Street. On Tuesday (March 24), the transportation board will hear an update of the Fiscal Year 16-20 construction program at a workshop hosted by the Idaho Transportation Department's District 3 office, located at 8150 Chinden Blvd.
Agendas are listed below and can also be viewed at itd.idaho.gov.
March 24, Workshop
Time*
1:30 p.m. FY 16-20 Program Update
March 25, Transportation Board Monthly Meeting
Time*
AGENDA
8:30 a.m. BOARD MINUTES - February 23, 2015
BOARD MEETING DATES
April 29-30, 2015 -- District 2 (meeting and tour)
May 20-21, 2015 -- District 5 (tour Districts 5 and 6, and meeting)
June 17-18, 2015 -- District 4
CONSENT CALENDAR
Add SH-14, Legget Creek and Moose Creek Fish Passages to the
Statewide Transportation Improvement Program
Add SH-75, Galena Summit Slide, Blaine County to the Federal Lands Access Program
Adjustments to the State Transportation Program – Transportation Metropolitan Area
Program
Advance Local, FY15 and FY16 Transit Vehicle Purchase to FY15
Contract awards
Revisions to Board Policy 4078 Board Resolutions
INFORMATIONAL CALENDAR
State FY15 financial statements
Monthly report of federal formula program funding through February
Non-construction professional service contracts
Status: FY16 appropriation – Joint Finance and Appropriations Committee
budget setting
Contract award information
Professional services agreements and term agreements work task report
8:35 DIRECTOR’S REPORT
9:15 LEGISLATIVE REPORT
AGENDA ITEMS
9:30 GARVEE bond refunding (refinance)
9:40 BREAK
10:00 EMPLOYEE SERVICE AWARDS
10:45 BREAK
AGENDA ITEMS, continued
11:00 Annual report on Audits
11:30 Trucking Advisory Council – membership appointment
11:35 Reconfigure U.S. 2 along 5th Avenue in Sandpoint/relinquish streets
11:45 EXECUTIVE SESSION (MV conference room; working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
1:15 AGENDA ITEMS, Continued
Distracted driving in Idaho
2:15 POLICY INTRODUCTION
Revisions to Administrative Policy 5009 Release and Restriction of Department Records
2:25 OLD/NEW BUSINESS
2:30 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.
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SUBCOMMITTEE ON STATE HIGHWAY SYSTEM ADJUSTMENTS
2:45 PM
(or upon adjournment
of the regular board meeting)
Policies on State Highway System Adjustments and System Adjustment Procedures
Old/New Business
Adjourn