A G E N D A

 

Regular Meeting

of the Idaho Transportation Board

 

March 19, 2008

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

(Auditorium)

March 19, 2008

 

Time*

8:30                 BOARD MINUTES – February 20, 2008

 

8:35                 BOARD MEETING DATES

                                    April 16-17, 2008 – District 2

                                    May 21-22, 2008 – location to be determined

 

8:40                 CONSENT CALENDAR

                                 New representative on T2 Center Advisory Board

                                 Relinquishment of a portion of I-86B in American Falls, District 5

                                 Delay Custer Street Bridge, Pocatello, District 5 to FY10 Bridge Program

                                 Program and district obligation graphs and tables, monthly status reports

                                 Contract award information

                                 Quarterly report on legal actions and contract claims

                                 January financial statement analysis

 

8:45                 BOARD ITEMS

                                - Chairman’s report

                                - Performance reviews/audits

                                - Fuel usage

 

8:55                 DELEGATION – Crossroads Point Business Center: Arlen Crouch

 

                        AGENDA ITEMS

9:05                          Safe Routes to School Program

 

9:35                 LEGISLATIVE REPORT

 

9:45                 BREAK

 

10:00               EMPLOYEE SERVICE AWARDS

 

                        AGENDA ITEMS, continued

11:10                        Use of magnesium chloride

11:40                        Pavement engineering update, current practice and future efficiencies

11:55                        Professional services agreements and term agreement work task report

 

12:00               EXECUTIVE SESSION (working lunch: DMV Conference Room)

                                     PERSONNEL ISSUES [SECTION 67-2345] &

                                     LEGAL ISSUES [SECTION 67-2345]

 

1:15                 DIRECTOR’S REPORT

 

                        AGENDA ITEMS, continued

1:20                          Program changes to deliver US-95, Sandpoint North/South project

1:35                         Update of Board Policies B-13-02, Public Involvement for Location and Design Determinations,

                                                and B-20-03, Public Hearings

1:40                          Annual report on audits

2:10                          Employee Safety and Risk Management Program

 

2:30                 VIDEO – Rebuilding of MacArthur Maze

 

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.