Idaho Transportation Department

11:00 BOARD MINUTES – February 17-18, 2010

BOARD MEETING DATES

April 21-22, 2010 – District 2

May 19-20, 2010 – District 5

June 15-17, 2010 – District 3

11:05 CONSENT CALENDAR

Public Transportation Advisory Council appointment for District 2

Public Transportation FY09-13 Statewide Transportation Improvement

Program amendment for FY10

Local Highway Technical Assistance Council changes to FY10-12

Review of Board Policy B-12-07, State Highway Speed Limits

within City Jurisdictions

Contract award information

Professional services agreements and term agreement work task report

Speed minute entry changes for December 2009 – February 2010

11:10 BOARD ITEMS

- Chairman’s report

11:15 DIRECTOR’S REPORT

- Progress on the Governor’s Executive Order

AGENDA ITEMS

11:30 District Public Transportation Advisory Council annual update and

leadership awards

11:45 Annual report on Employee Safety and Risk Management Program

12:05 EXECUTIVE SESSION (working lunch: MV Conference Room)

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

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

AGENDA ITEMS, continued

1:10 Status of federal funding for FY10/11 and the FY11-15 Capital

Improvement Program update

1:30 Monthly Financial Statements and Highway Program Obligations

1:45 BREAK

2:00 EMPLOYEE SERVICE AWARDS

2:30 BREAK

AGENDA ITEMS, continued

2:40 Presentation of 2009 ITD customer survey findings

3:20 Annual report on audits

3:50 Administrative settlement

3:55 LEGISLATIVE REPORT

4:00 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.