12/9/2016
Idaho Transportation Board to hold monthly meeting Dec. 14 in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday (Dec. 14) at ITD's Auditorium at 3311 West State Street in Boise.
AGENDA
Regular Meeting of the Idaho Transportation Board
ITD Auditorium
3311 West State Street
Boise, Idaho
8:30 BOARD MINUTES – Nov. 17, 2016
BOARD MEETING DATES
Jan. 18, 2017 – Boise
Feb. 22, 2017 – Boise
March 15-16, 2017 – Boise
CONSENT CALENDAR
Add I-84, East Boise Port of Entry License Plate Readers to FY17
Add Transit, State Street Corridor Plan, Boise to FY17
Hammett Business Loop and Union Pacific Railroad Bridge
Consultant agreement exceeding $1,000,000
Ora Bridge, Fremont County – HDR extension
Approval of contracts for award
Approval of contract for rejection
INFORMATIONAL CALENDAR
FY17 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
Sponsorship of Department Programs
Annual report on the outdoor advertising program
8:35 DIRECTOR’S REPORT
AGENDA ITEMS
9:35 Flexibility of federal formula funds for the state highway system
9:45 FY16 redistribution funds, safety projects
10:00 BREAK
AGENDA ITEMS, continued
10:20 Project availability and grant opportunities
10:30 Statewide Freight Strategic Plan
11:00 129,000 Pound Trucking Request – Case #201629SH39
11:10 Surplus real property
11:20 POLICY INTRODUCTION
Administrative Policy 5542 Asbestos Management – Structure
Renovation and Demolition
Board Policy 4017 Office of Internal Review
Administrative Policy 5017 Office of Internal Review
AGENDA ITEMS, continued
11:30 Intra-state air service improvement opportunities
11:45 Annual Dealer Advisory Board report
Noon LUNCH (informal lunch with Trucking Advisory Council; Room 117)
AGENDA ITEMS, continued
1:00 Trucking Advisory Council annual update
1:15 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
AGENDA ITEMS, continued
2:30 Resolution Number Idaho Transportation Board 16-32
2:40 ADJOURN (estimated time)