A G E N D A

 

Regular Meeting

of the Idaho Transportation Board

 

January 17, 2008

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

(Auditorium)

Time*

8:30                 BOARD MINUTES – December 12, 2007

 

8:35                 BOARD MEETING DATES

                                    February 20-21, 2008 – Boise

                                    March 19-20, 2008 – Boise

 

8:40                 CONSENT CALENDAR

                                Relinquishment of a portion of US-95, District 1

                                Relinquishment of a portion of US-95, District 1

                                FY07 Forest Highway Program changes

                                Program and district obligation graphs, tables, monthly status reports

                                Contract award information

                                Administrative and legal settlements of right of way acquisitions

                                Annual report on status of state-owned dwellings

                                November 2007 financial statement analysis

 

8:45                 BOARD ITEMS

                                - Chairman’s report

 

8:50                 DIRECTOR’S REPORT

 

                        AGENDA ITEMS

9:05                         Traveler Information System (CARS 511)

9:35                         Delay US-91, Yellowstone Avenue; Flandro to Hurley, District 5, to FY10 in the

                                                Pavement Preservation Program

9:40                         Professional services agreements and term agreement work task report

9:45                         Department of Environmental Quality notification of non-attainment areas for PM2.5

9:55                         Transportation Business Plan for the Yellowstone-Teton Corridor, District 6

 

10:00               BREAK

 

10:15               DEDICATION of Training Room – Director Lowe

 

10:35               LEGISLATIVE REPORT:

                                     Budget, Policy, & Intergovernmental Relations Manager Julie Pipal

 

                        AGENDA ITEMS, continued

10:50                       Addressing Access Idaho online program credit card fees and other department credit card fees

11:00                       Aeronautics Division and Aeronautics Advisory Board annual briefing

 

11:45               JOINT LUNCHEON with Aeronautics Advisory Board, Room 212

 

12:45               EXECUTIVE SESSION (DMV Conference Room)

                                     PERSONNEL ISSUES [SECTION 67-2345] &

                                     LEGAL ISSUES [SECTION 67-2345]

 

1:45                 OLD/NEW BUSINESS

                                - After action review

 

                         ADJOURN

 

 

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