November 17, 2010

Idaho Transportation Department

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.