10/18/2016
Idaho Transportation Board to hold monthly meeting Oct. 19-20 in Boise
BOISE - The Idaho Transportation Board
will host an operations workshop Wednesday (Oct. 19) at the ITD District 3 office, at 8150 Chinden Blvd. in Boise, and will hold its monthly meeting Thursday (Oct. 20) at ITD's Headquarters Auditorium at 3311 West State Street.
AGENDA
Workshop and Regular Meeting of the Idaho Transportation Board
Oct. 19, 2016
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
2:30 OPERATIONS WORKSHOP
Caleb Lakey, Transportation Systems Engineer
Oct. 20, 2016
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
8:00 BOARD MINUTES – Sept. 21-22, 2016
BOARD MEETING DATES
Nov. 17, 2016 – Boise
Dec. 14, 2016 – Boise
Proposed 2017 dates
CONSENT CALENDAR
2025 Idaho state highway functional classification map
Approval of contract awards
U.S. 95, Smith Creek to Sheep Creek, Stage 1
INFORMATIONAL CALENDAR
State fiscal year 2017 financial statements
Monthly reporting of federal formula program funding
Non-construction professional service contracts
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Innovative project contracting update
FY16 district infrastructure end of year statement
License plate cost recovery legislation
8:05 DIRECTOR’S REPORT
AGENDA ITEMS
8:35 Traffic Safety Resource Prosecutor
8:50 129,000 Pound Trucking Request – U.S. 30, District 5
9:00 Additional revenue House Bill 312 Strategic Initiatives Fund
9:15 Transportation Alternatives Program update
9:25 Overview of Transit Board 101 training
9:40 BREAK
10:00 EMPLOYEE SERVICE AWARDS
10:40 BREAK
AGENDA ITEMS, continued
11:00 Idaho Transportation Department FY16 Annual Report
11:10 Truck permitting negotiated rules
11:25 U.S. 12 administrative rule 39.03.11
11:35 Information Technology presentation
11:50 EXECUTIVE SESSION (working lunch: DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
AGENDA ITEMS, continued
1:15 Best of the Best Innovate ITD! Recognitions
1:45 Forest Service management of Idaho wilderness airstrips
2:00 Truck permitting system
2:20 Division of Motor Vehicles modernization
2:40 ADJOURN (estimated time)