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A G E N D A

 

Regular Meeting of the Idaho Transportation Board

 

November 17-18, 2010


 

 

November 17, 2010

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

Auditorium

 

                                                                                                                                                       

 

Time*

1:30        BOARD MINUTES – October 20-21, 2010

 

               BOARD MEETING DATES

December 8-9 – 2010 – Boise

January 19-20, 2011 – Boise (tentative date)

February 16-17, 2011 – Boise (tentative date)

 

1:35        CONSENT CALENDAR

                         Addition of STC-3757, Bowmont Road; Lynwood to SH-45, Canyon

                                     County, District 3, to the Local Rural Program

                         Advance Airport Road Railroad Crossing Near Weiser, District 3,

                                     to the FY11 Rail Program

                         Contract award information

                         Professional services agreements and term agreement work task report

 

1:40        BOARD ITEMS

                         - Chairman’s Report

 

               AGENDA ITEMS

1:45                 Request of matching funds and reprogramming of the Bridging the

                                     Valley Initiative, District 1

2:00                 Quick clearance of traffic crashes

2:10                 Modifications to the Safe Routes to School Program

2:15                 Monthly financial statements and highway program obligations

 

2:30        DELEGATION: Dave Carlson, AAA Idaho, Director of Public & Government

                                Affairs – AAA’s recommendations on the Governor’s Task Force on

                                Modernizing Transportation Funding

 

2:45        BREAK

 

3:00        TOUR: Print Shop

 

 

 

November 18, 2010

Idaho Transportation Department

 

 

8:30        DIRECTOR’S REPORT

                         - Progress on the Governor’s Executive Order

 

               AGENDA ITEMS

9:30                 District 3 Public Transportation Advisory Council annual update

 

9:45        BREAK

 

10:00      EMPLOYEE SERVICE AWARDS

 

10:45      BREAK

 

11:00      EXECUTIVE SESSION (working lunch: MV Conference Room)

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

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

 

12:30      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.

Page Last Modified: 11/12/2010 9:19:19 AM

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Idaho Transportation Department
3311 W. State Street · P.O. Box 7129
Boise, ID 83707-1129