9/10/2015
Idaho Transportation Board monthly meeting to be held Sept. 16 in Rigby
BOISE - Approval of public-transportation project funding and the FY16-20 project plan, discussion of the GARVEE program and recognition of three counties in eastern Idaho with zero highway fatalities last year will be the focus of the Idaho Transportation Board’s Sept. 16 meeting at 206 North Yellowstone Highway in Rigby.
A G E N D A
9:00 BOARD MINUTES – August 19-20, 2015
BOARD MEETING DATES
October 21-22, 2015 – Boise
November 18, 2015 – Boise
December 16 OR 17, 2015 – Boise
Proposed 2016 dates
CONSENT CALENDAR
Burma Road; Gotham Bay Road to Junction SH-97, Kootenai County
Contract awards for approval
INFORMATIONAL CALENDAR
Status: FY17 appropriation request
State FY16 financial statements
Monthly reporting of federal formula program funding
Non-construction service contracts by Business and Support Management
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Speed minute entry changes for August
9:05 DIRECTOR’S REPORT
AGENDA ITEMS
9:25 GARVEE Program update
9:40 Public Transportation funding extension
9:50 Public Transportation 2016-2018 application funding recommendations
10:05 Child passenger safety week presentation
10:15 BREAK
10:30 TOWARD ZERO DEATHS AWARDS/CELEBRATION
10:40 ADOPT-A-HIGHWAY AWARD
10:45 DISTRICT 6 REPORT
AGENDA ITEMS, continued
11:00 Implementation of variable speed limits on I-15
11:10 Fiscal Year 2015 Annual Report
11:25 POLICY INTRODUCTION
Board Policy 4019 Equal Employment Opportunity and Fair
Employment Practices (formerly B-18-07 and B-18-09)
Administrative Policy 5019 Equal Employment Opportunity and
Fair Employment Practices
Board Policy 4055 Harassment in the Workplace (formerly B-18-10)
Administrative Policy 5055 Harassment in the Workplace.
Board Policy 4079 Strategic Initiative Program
Administrative Policy 5079 Strategic Initiative Program
11:40 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
AGENDA ITEMS, continued
1:20 Recommended FY16-20 Idaho Transportation Investment Program
1:35 OLD/NEW BUSINESS
1:40 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.