9/12/2006
Idaho Transportation Board to hold special meeting on Thursday, Sept. 14
BOISE - The Idaho Transportation Board will hold a special meeting on Thursday, Sept. 14 at 2 p.m. at the Idaho Transportation Department headquarter's building, 3311 W. State St., in Boise.
The board will hold an executive session to discuss personnel issues.
A transportation board subcommittee on the federal enhancement funding category will also meet Friday, Sept. 15 at noon at the transportation department headquarter's building.
Agendas for both the executive session and subcommittee meeting are below or can be viewed at itd.idaho.gov
AGENDA - Special Meeting of the Idaho Transportation Board
September 14, 2006, 2 p.m.
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
1. Executive Session [Idaho Code Section 67-2345]
2. Old/New Business
AGENDA - Idaho Transportation Board Subcommittee on the Transportation Enhancement Program
September 15, 2006, noon
Idaho Transportation Department
Room 212
3311 West State Street
Boise, Idaho
1. Introductions and review Subcommittee charge 12:00 AM
2. Review and approve agenda 12:05 PM
3. Background for Transportation Enhancement Program (TEP) review 12:10 PM
4. Process followed for TEP review and parties involved 12:15 PM
5. Primary recommendations from the staff team for TEP process
improvement and possible TEP Board Policy changes 12:20 PM
6. Outcomes anticipated from proposed changes 1:00 PM
7. Discussion 1:05 PM
8. Recommendation for the Idaho Transportation Board 1:20 PM
9. Adjourn 1:30 PM