10/16/2006
Idaho Transportation Department to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Tuesday, Oct. 17 through through Wednesday, Oct. 18.
The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise. The agenda is below. It may also be viewed at itd.idaho.gov
A G E N D A
Workshop and Regular Meeting of the Idaho Transportation Board
October 17-18, 2006
Idaho Transportation Department
3311 West State Street
Boise, Idaho
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
October 17, 2006
Auditorium
Workshop
1. GARVEE PLAN 8:30
2. LUNCH (on own) 11:45
3. PROFESSIONAL SERVICES AGREEMENTS 4 1:15
October 18, 2006, Auditorium
Pre-meeting agenda review
4. BOARD MINUTES September 14 2006 28 8:30
- September 20-21, 2006 31
5. BOARD MEETING DATES 41 8:35
November 15-16, 2006 Boise
December 13-14, 2006 Boise
6. CONSENT CALENDAR 42 8:40
Annual report on speed zone changes by city ordinance 43
Speed minute entry changes for April 2004-September 2006 53
Contract award information 77
Obligation graphs and reports 89
August financial statement analysis 102
7. BOARD ITEMS 8:45
8. DIRECTORS REPORT 8:50
9. AGENDA ITEMS
Forum on Transportation Investment Public Comments Summary 118 9:00
10. DELEGATION City of Council: Mayor Bruce Gardner 9:45
11. BREAK 10:10
12. EMPLOYEE SERVICE AWARDS
13. EXECUTIVE SESSION 11:45
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
14. DELEGATION Coalition for Regional Public Transportation 121 1:15
15. DELEGATION City of Eagle/Idaho Department of Parks and
Recreation: Board Member Ernest Lombard 1:35
16. AGENDA ITEMS, continued
GARVEE Corridor Plan 134 1:50
2007 proposed legislation part 2 136 2:00
17.
August 2006 forecast update 156 2:20
University of Iowa study in Boise 157 2:35
18. BREAK 2:50
19. AGENDA ITEMS, continued
Rest Area Program 161 3:05
Oasis Rest Area, I-15, McCammon, District 5 159 3:35
New and supplemental professional agreements report 165 3:50
Contract award 177 3:55
20. OLD/NEW BUSINESS 4:00
21. ADJOURN