1/13/2017
Idaho Transportation Board to hold monthly meeting Jan. 18 in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday (Jan. 18) at ITD's Auditorium at 3311 West State Street in Boise.
AGENDA
Regular Meeting of the Idaho Transportation Board
Jan. 18, 2017
ITD Auditorium
3311 West State Street
Boise, Idaho
AGENDA
8:30 BOARD MINUTES – Dec. 14, 2016
BOARD MEETING DATES
February 22, 2017 – Boise
March 15-16, 2017 – Boise
April 20-21, 2017 – District 2
CONSENT
CALENDAR
Approval of contracts for award
U.S. 95, Ironwood Intersection, Coeur
d’Alene, Kootenai County
FY17 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
Semi-annual report on administrative
settlements for right-of-way acquisitions
Annual report on status of state-owned
dwellings
8:35 DIRECTOR'S REPORT
9:10 LEGISLATIVE REPORT
9:25 AGENDA ITEMS
Public Transportation Advisory Council annual
report
9:40 BREAK
10:00 AGENDA ITEMS, Cont'd
TREDIS overview
10:30 POLICY REVIEW
Board Policy 4017 Office of
Internal Review
Administrative
Policy 5017 Office of Internal Review
10:40 EXECUTIVE
SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION
74-206(a), (b)]
LEGAL ISSUES [SECTION
74-206(c), (d), (f)]
12:30 AGENDA ITEMS, Cont'd
Division of Aeronautics’ Annual Report
1:10 DELEGATION: Dealer Advisory Board, Bobby Petersen
1:20 ADJOURN (estimated time)