December 8, 2010

Idaho Transportation Department

3311 West State Street

Boise, Idaho

Auditorium

Time*

1:30 BOARD MINUTES – November 17-18, 2010

BOARD MEETING DATES

January 19-20, 2011 – Boise

February 16-17, 2011 – Boise

March 16-17, 2011 – Boise

1:35 CONSENT CALENDAR

Contract award information

Professional services agreements and term agreement work task report

May 2010 through November 2010 speed minute entry report

Annual report on outdoor advertising sign status

1:40 BOARD ITEMS

- Chairman’s Report

1:45 DIRECTOR’S REPORT

- Progress on the Governor’s Executive Order

2:25 PRESENTATION: Pete Hartman and Gus Shanine –

Federal Highway Administration Partnership Awards

AGENDA ITEMS

2:35 District 4 Public Transportation Advisory Council annual update

2:50 Annual report of the Dealer Advisory Board

3:05 BREAK

AGENDA ITEMS, continued

3:20 Corridor preservation on US-20/26 and SH-44 and STIP communications

among agencies in the COMPASS metropolitan planning area

3:35 Consultant services

3:50 Early Development Program policy

4:05 GARVEE Program Funding authorization request

December 9, 2010

Idaho Transportation Department

8:30 PRESENTATION: Lance Holmstrom, Administrator, Local Highway

Technical Assistance Council (LHTAC)

- Local Rural Highway Investment Program

- Semi-annual report on LHTAC’s stimulus projects

- Technology Transfer Center

AGENDA ITEMS, continued

9:00 Transportation Asset Management System report

10:00 BREAK

AGENDA ITEMS, continued

10:15 Idaho on the Move: A Long-Range Plan to improve safety, mobility,

and economic vitality

10:35 Monthly financial statements and highway program obligations

10:50 TOUR: Financial Services

11:50 EXECUTIVE SESSION (working lunch: Motor Vehicle Conference Room)

PERSONNEL ISSUES [SECTION 67-2345(a),(b)]

LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]

1:15 OLD/NEW BUSINESS

- After action review

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