3/10/2017
Idaho Transportation Board to hold monthly meeting March 15-16 in Boise
BOISE - The Idaho Transportation Board will hold a workshop Wednesday (March 15) and its monthly meeting Thursday (March 16)
at ITD's Auditorium at 3311 West State Street in Boise.
AGENDA
March 15, 2017
Idaho Transportation Department
East Annex
3311 West State Street
Boise, Idaho
2:00 WORKSHOP
Winter Operations
Project delivery
Funding splits for FY22 Program
Shovel-ready projects
Program extension
March 16, 2017
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
Pre-meeting agenda review
8:30 BOARD MINUTES – February 22, 2017
BOARD MEETING DATES
April 20-21, 2017 – District 2
May 17-18, 2017 – District 5
June 21-22, 2017 – District 3
CONSENT CALENDAR
Expiring Resolution #13-05A
Change scope of key #19218 to I-15/US-20 Safety and Mobility
Increase cost of Northside Boulevard Signal, Near Nampa
Approval of contract for award
Report of speed minute entry changes
INFORMATIONAL CALENDAR
FY17 Financial statements
Monthly reporting of federal formula program funding
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
U.S. 93, 400 South project
LEGISLATIVE REPORT
AGENDA ITEMS
8:55 Human Resources annual report
9:25 Internal Review annual report
9:40 BREAK
10:00 EMPLOYEE SERVICE AWARDS
10:30 BREAK
AGENDA ITEMS
10:45 Add Pavement Restoration project I-90, Sherman Avenue to Blue Creek Bay Bridge to FY17
10:50 POLICIES FOR CONCURRENCE
Administrative Policy 5542 Asbestos Management
Renovation and Demolition
Administrative Policy 5003 Budget Preparation, formerly A-01-02
11:05 DIRECTOR’S REPORT
11:45 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
1:00 DISCUSSION: February 2017 Millenial Development Partners delegation
1:10 ADJOURN (estimated time)