A G E N D A

 

 Regular Meeting of the

Idaho Transportation Board

 

January 22, 2009

Idaho Transportation Department

Auditorium

3311 West State Street

Boise, Idaho    

 

 

Time*

 

7:00                 EXECUTIVE SESSION (DMV conference room)

                                     PERSONNEL ISSUES [SECTION 67-2345]

                                     LEGAL ISSUES [SECTION 67-2345]

 

9:00                 BOARD MINUTES – December 10-11, 2008

                                                            - January 7, 2009

 

                         BOARD MEETING DATES

February 18-19, 2009 – Boise

March 18-19, 2009 – Boise

April 15-16, 2009 – District 2 (tentative)

 

9:05                  CONSENT CALENDAR

                                 Revisions to Board Policy B-07-01, Entering Private Property

                                 Exempt status approval for rail crossing DOT #910825U

                                 Kim & Marcie Andrus Administrative Settlement

                                 Contract award information

                                 Professional services agreements and term agreement work task report

                                 Administrative and legal settlements of right-of-way acquisitions

                                 FHWA approval of 2008 Scenic Byway grants

                                 Annual report on status of state-owned dwellings

                                 Program and district obligation graphs and tables, monthly status reports

                                 July through November 2008 financial statement analysis

 

9:10                 BOARD ITEMS

                                - Chairman’s report

 

9:15                  DIRECTOR’S REPORT

 

 

9:20                 LEGISLATIVE UPDATE

 

                        AGENDA ITEMS

9:30                         FY09 proposed transportation infrastructure economic stimulus

9:45                         Add I-84, 500 West Road Overpass, Minidoka County to the FY09

                                                State Board Unallocated Program

 

9:55                 BREAK

 

                        AGENDA ITEMS, continued

10:10                       Study of ITD’s Maintenance Management and Pavement

                                                Management System needs

10:35                       Comprehensive analysis of aircraft operations

11:00                       Annual aeronautics report

 

11:50               OLD/NEW BUSINESS

                                     After action review

 

12:00               INFORMAL LUNCHEON with Aeronautics Advisory Board (Room 200)

 

 

1:30                  JOINT SENATE TRANSPORTATION and HOUSE TRANSPORTATION

                                     and DEFENSE COMMITTEES PRESENTATION

                                     (Capitol Mall Complex)

 

 

 

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