12/10/2015
Idaho Transportation Board to hold monthly meeting Dec. 17 in Boise
BOISE - A review of the department’s 2015 accomplishments will highlight the monthly meeting of the Idaho Transportation Board Thursday (Dec. 17) at the department’s headquarters’ auditorium, 3311 W. State Street.
AGENDA
Regular Meeting of the Idaho Transportation Board
December 17, 2015
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
BOARD MINUTES – November 18, 2015
BOARD MEETING DATES
January 20, 2016 – Boise
February 17, 2016 – Boise
March 23-24, 2016 – Boise
CONSENT CALENDAR
Expiring resolution related to federal funding
Add SH-19, Roedel Avenue Railroad Crossing to FY18 Program
Changes to the Public Transit Program
Approval of contracts for award
Approval of contracts for rejection
INFORMATIONAL CALENDAR
FY16 Financial statements
Monthly reporting of federal formula program funding through November
Non-construction professional service contracts
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Report of speed minute entry changes for November
Annual report on the outdoor advertising program
Report on 2015 transportation revenue increase
AGENDA ITEMS
Public Transportation Advisory Council annual report
9:25 a.m. DIRECTOR’S REPORT
9:45 END-OF-YEAR REPORT: Director Ness
AGENDA ITEMS, continued
10:05 District 6 Public Transportation Advisory Council nominations
10:15 BREAK
AGENDA ITEMS, continued
10:30 Annual Freight Advisory Committee report
10:45 Strategic Highway Safety Plan overview and information
11:05 GARVEE Transportation Improvement Program
11:25 POLICY INTRODUCTION
Board Policy 4080 Criminal Background Check
Administrative Policy 5080 Criminal Background Check (formerly A-18-13 Background Check)
Board Policy 4082 Idaho Byways Program (formerly B-09-11 Idaho Scenic Byways Program)
Administrative Policy 5082 Idaho Byways Program (formerly A-09-11 Idaho Scenic Byways Program)
11:40 LUNCH
AGENDA ITEMS, continued
1:00 Trucking Advisory Council annual update
1:15 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
AGENDA ITEMS, continued
1:45 Project recommendation for the Strategic Initiative Program Fund
1:55 OLD/NEW BUSINESS
2 p.m. ADJOURN (estimated time)