12/11/2006
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Dec. 13.
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
Regular Meeting of the Idaho Transportation Board
December 13, 2006
3311 West State Street
Boise, Idaho
(Auditorium)
Page Tim
1. BOARD MINUTES November 3, 2006 4 8:00
November 13-16, 2006 7
2. BOARD MEETING DATES 27 8:05
January 17-18, 2007 - Boise
February 21-22, 2007 Boise
March 21-22, 2007 Boise
3. CONSENT CALENDAR 29 8:15
___ Relinquishment of a portion of SH-55, District 3 30
___ Relinquishment of a portion of I-15B/US-26, District 6 41
___ State Board Unallocated Program funds for repairs to Cloverdale
Underpass on I-84, District 3 48
___ Obligation graphs/reports 50
___ Contract award information 64
___ Traveler Services Advisory Council 80
___ Outdoor advertising sign status report 96
___ Quarterly report on legal actions and contract claims 98
___ October financial statement analysis 117
4. BOARD ITEMS 8:20
- Intermountain Forest Association meeting (Sweeney/McHugh)
- Intelligent Transportation System safety contract (McHugh)
5. DIRECTORS REPORT 8:35
6. AGENDA ITEMS
___ Description of a new format for monthly program delivery graphs 137 8:50
___ New and supplemental professional agreements report 140 9:15
___ Transportation in the Tetons 148 9:20
___ GARVEE bond funding transfer to obligate funds for construction of
US-95, Worley North, Stage 1, District 1 152A 9:25
___ Funding plan 153 9:35
7. BREAK 10:05
8. PRESENTATION: Annual Report on Local Rural Highway Investment
Program Local Highway Technical Assistance Council 10:20
9. AGENDA ITEMS, continued
___ Update on Boises 30th Street extension project 163 10:40
___ Annual report of the Dealer Advisory Board 164 11:10
___ Update on Federal Motor Carrier Safety Administration withholding
5% of highway funds 170 11:25
___ Stanley Airport name change 184 11:40
___ Special use permit application for Reed Ranch Airstrip 186 11:50
10. LUNCH/EXECUTIVE SESSION (DMV Conference Room) 12:00
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
11. AGENDA ITEMS, continued
___ DMV modernization plan/solution planner report 180 2:00
12. JOINT MEETING East Annex Conference Room
Ada County Highway District 181 3:00
13. OLD/NEW BUSINESS 5:00
14. ADJOURN