A G E N D A

 

Regular Meeting

of the Idaho Transportation Board

 

February 20, 2008

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

(Auditorium)

Time*

 

8:30                 ELECTION OF VICE CHAIRMAN

 

8:35                 BOARD MINUTES – January 17, 2008

 

8:40                 BOARD MEETING DATES

                                    March 19-20, 2008 – Boise

 

8:45                 CONSENT CALENDAR

                                Revisions to Board Policy B-27-09, Airport Caretakers

                                Construction engineering and inspection work task agreement for 2008

                                Relinquishment of a portion of US-95 Spur to South Latah Highway District

                                Relinquishment of a portion of US-95 Spur to City of Genesee

                                Delay West Fork Pine Creek Bridge, Shoshone County, District 1,

                                                to FY09 of the Local Bridge Program

                                Program and district obligation graphs and tables, monthly status reports

                                Contract award information

 

8:50                 BOARD ITEMS

                                - Chairman’s report

 

8:55                 DIRECTOR’S REPORT

 

9:00                 DELEGATION – Right Truck for Idaho Coalition: Brian Whipple

 

                        AGENDA ITEMS

9:25                         Briefing regarding a proposed Southern Treasure Valley high capacity corridor, District 3

9:55                         Increase in land values

 

10:10               BREAK

 

                        AGENDA ITEMS, continued

10:25                       Annual Safety Rest Areas and Oasis Partnerships Program report

10:45                       Update Board Policy B-05-14, Safety Rest Areas and Oasis Partnerships

 

11:00               LEGISLATIVE REPORT

 

                        AGENDA ITEMS, continued

11:15                       Division of Motor Vehicles’ modernization project update

 

11:45               EXECUTIVE SESSION (working lunch: MV Conference Room)

                                PERSONNEL ISSUES [SECTION 67-2345] &

                                LEGAL ISSUES [SECTION 67-2345]

 

                        AGENDA ITEMS, continued

1:15                         State institution road improvement

1:20                         Professional services agreements and term agreement work task report

1:25                         ITD Greenhouse Gas Emission Reduction Plan

1:40                         December 2007 Financial Statement Analysis

1:50                         Annual report on Human Resources

2:30                         Wellness Program Annual report

2:40                         Annual report on Equal Employment Opportunity Office - external programs activity

 

3:00                 OLD/NEW BUSINESS

                                - After action review

 

 

                         ADJOURN

 

 

 

*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.