A G E N D A

 

Regular Meeting and Workshop

of the Idaho Transportation Board

 

January 20-21, 2010

                                                                                                                           

 

January 20, 2010

Workshop

Idaho Transportation Department

Auditorium

3311 West State Street

Boise, Idaho

 

Time*

9:30                 SPEED LIMITS

 

10:00               ACCESS MANAGEMENT

 

12:00               LUNCH

 

1:00                 129,000 POUND PILOT PROJECT

 

1:30                 GARVEE INNOVATIONS

 

2:30                 BREAK

 

2:45                 TRIP (Transportation Results by Improved Performance) REPORT

 

 

 

January 21, 2010

Board Meeting

Idaho Transportation Department

Boise, Idaho

 

 

8:30                 BOARD MINUTES – December 17, 2009

                                                            – January 6, 2010

 

                         BOARD MEETING DATES

February 17-18, 2010 – Boise

March 17-18, 2010 – Boise

 

8:35                 CONSENT CALENDAR

                                 Amendments to the Public Transportation and Highway portions of the

                                                FY10 Statewide Transportation Improvement Program

                                 Annual report on status of state-owned dwellings

                                 Contract award information

                                 Professional services agreements and term agreements work task report

                                 Administrative and legal settlements of right-of-way acquisitions

 

8:40                 BOARD ITEMS

                                - Chairman’s report

 

8:45                 DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

8:55                 LEGISLATIVE UPDATE

 

9:00                 DELEGATION: City of Hayden - Lisa Key, Community Development Director

 

                        AGENDA ITEMS

9:05                         Proposed Economic Stimulus 2010 – urgent project delivery

9:35                          Monthly Financial Statements and Highway Program Obligations

9:50                          ITD Strategic Plan Focus Area Teams – quarterly update

 

10:05               BREAK

 

                        AGENDA ITEMS, continued

10:20                       Division of Highways’ Strategic Plan activities

10:30                       Progress report on safety and the Strategic Highway Safety Plan

10:50                        State highway system adjustments policy and process

11:00                       Transfer Elba-Almo Highway to the state highway system, District 4

11:10                       Transfer local road to the state highway system: Buhl to Wendell, District 4

11:25                       Annual Aeronautics report

 

12:20               INFORMAL LUNCHEON with Aeronautics Advisory Board

                                (East Annex Conference Room)

 

1:15                 EXECUTIVE SESSION (Motor Vehicle Conference Room)

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

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

 

2:00              OLD/NEW BUSINESS (auditorium)

 

 

 

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