1/16/2007
Idaho Transportation Board to hold monthly meeting
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Jan. 17.
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
Regular Meeting of the Idaho Transportation Board
January 17, 2007
3311 West State Street
(Auditorium)
Boise, Idaho
Page Time*
Pre-meeting review of agenda
1. BOARD MINUTES December 13, 2006 4 8:30
2. BOARD MEETING DATES 19 8:35
February 21-22, 2007 Boise
March 21-22, 2007 Boise
3. CONSENT CALENDAR 21 8:45
___ Delay Snake River Bridge, West Bridge Street, Blackfoot, District 5,
to FY09 of the Statewide Transportation Improvement Program 22
__ Remove Leadore Mining and Railroad Interpretive Center Enhancement,
District 6, from the Statewide Transportation Improvement Program 25
___ Revised Board Policy B-0-09-06, State Highway System Adjustments 26A
___ Program and construction obligation graphs, monthly status reports 27
___ Contract award information 41
___ Administrative and legal settlements of right-of-way acquisitions 45
___ Annual report on status of state-owned dwellings 49
___ November financial statement analysis 52
4. BOARD ITEMS 8:50
2007 Funding (Miller)
5. DIRECTORS REPORT 9:00
6. OVERVIEW Joint Finance and Appropriations Committee
Presentation 71A 9:10
7. LEGISLATIVE REPORT 9:20
8. AGENDA ITEMS
Governors Budget Recommendation 71B 9:30
_____ Report to the Legislature on the 129,000 pound pilot project 71C 9:40
___ Legislative proposal: administrative license suspension commercial
drivers license driver disqualification periods 72 9:50
9. BREAK 9:55
10. DELEGATION City of Boise, Councilwoman Elaine Clegg 79A 10:15
11. AGENDA ITEMS
___ Contract awards 80 10:25
___ New and supplemental professional agreements report 85 10:30
___ Erecting geological information signs at rest areas and other locations
as appropriate 94 10:35
___ All-terrain vehicle crossings 105 10:50
12. DELEGATION City of Island Park, Mayor Tom Jewell 11:10
13. EXECUTIVE SESSION (DMV Conference Room) 11:25
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
14. OLD/NEW BUSINESS 12:15
- after action review
- resolution for appreciation of service 108
15. ADJOURN