Regular Meeting of the Idaho Transportation Board


December 8-9, 2010




December 8, 2010

Idaho Transportation Department

3311 West State Street

Boise, Idaho





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.