2/12/2016
Idaho Transportation Board to hold monthly meeting Feb. 18 in Boise
BOISE - A program to explore alternative transportation projects, proposed revisions to the FY17 appropriation request, and an update of winter-operational systems will be discussed by the Idaho Transportation Board Thursday (Feb. 18) at the department’s headquarters’ auditorium, 3311 W. State Street.
AGENDA
Regular Meeting of the Idaho Transportation Board
Feb. 18, 2015
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
and review Subcommittee assignments
8:05 BOARD MINUTES – Jan. 20, 2016
BOARD MEETING DATES
March 23-24, 2016 – Boise
April 27-28, 2016 – District 2
May 18-19, 2016 – District 5
CONSENT CALENDAR
Add S. Canal Bridge 300 N 95 E to the Off-System Bridge Program
Remove Seltice Way; Huetter to Northwest Boulevard from Program
Reinstate Local, Garden City to Americana Greenbelt project
Changes to the Public Transit Program
2016 Federal Lands Access Program additions
INFORMATIONAL CALENDAR
Status: FY17 appropriation request – Governor’s recommendation
Monthly reporting of federal formula program funding through January
Idaho Transportation Investment Program February 2016 supplement
Non-construction professional service contracts
Contract advertisements
Professional services agreements and term agreement work tasks report
8:10 DIRECTOR’S REPORT
8:50 LEGISLATIVE REPORT
AGENDA ITEMS
9:05 State fiscal year 2016 financial statement
9:15 Current safety requirements for extra length, excess weight and up to 129,000 pound vehicle combinations
9:35 BREAK
AGENDA ITEMS, continued
9:50 Relinquishment of former US-95 to Lakes Highway District
10:00 Transportation Alternatives Program update
10:10 Winter operational systems presentation
10:45 POLICY INTRODUCTION
Board Policy 4031 Early Development Program
Administrative Policy 5031 Early Development Program
10:50 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
12:15 OLD/NEW BUSINESS
12:20 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.