11/10/2016
Idaho Transportation Board to hold monthly meeting Nov. 17 in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Thursday (Nov. 17) at ITD's Auditorium at 3311 West State Street in Boise, after beginning the morning in conjunction with the Pacific Northwest Economic Region's Economic Leadership Forum at the Boise Centre at 850 West Front Street.
AGENDA
Nov. 17, 2016
Boise Centre
850 West Front Street
Boise, Idaho
8:00 BREAKFAST PLENARY
9:15 TRANSPORTATION SESSION: Idaho as the Crossroads State
(depart at 10:30)
Regular Meeting of the Idaho Transportation Board
Idaho Transportation Department
3311 West State Street
Boise, Idaho
11:00 BOARD MINUTES – October 19-20, 2016
BOARD MEETING DATES
December 14, 2016 – Boise
January 18, 2017 – Boise
February 22, 2017 - Boise
CONSENT CALENDAR
FY16 Certification of Receipts and Disbursements
Contract with JUB Engineers for funds to exceed $1,000,000
Public Transit Program delays from FY16 to FY17
Remove Pole Line Road; Alameda to Quinn, Pocatello from FY17
Report of speed minute entry changes
FY16 Annual Report
INFORMATIONAL CALENDAR
State fiscal year 2017 financial statements
Status: FY18 appropriation request – revision #1
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
Roving Ports of Entry, guidelines for safe POE roving locations
Idaho Transportation Department FY16 new revenue report
11:05 DIRECTOR’S REPORT
AGENDA ITEMS
11:35 Report on Leadership Summit Rapid Innovation Event
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
1:00 Truck permitting negotiated rules – IDAPA 39.03.15
1:10 U.S. 12 administrative rule 39.03.11
1:25 Strategy to fund remaining Design-Build bridge projects
1:35 Update on ITD’s Research Program
2:10 FASTLANE grant nomination
2:20 EXCELLENCE IN TRANSPORTATION AWARDS
3:20 ADJOURN (estimated time)