Time*

February 16, 2011

1:15 TOUR: Ada County Highway District Traffic Management Center;

3775 Adams Street, Garden City (depart ITD Headquarters at 1 PM)

3:00 TOUR: State Communications Center; South Stratford Drive, Meridian

8:30 PRESENTATION: Future Cities – Director Brian Ness and

Environmental Planner Karissa Hardy

8:45 ELECTION OF VICE CHAIRMAN

and review of Board Subcommittee assignments

BOARD MINUTES – January 19-20, 2011

8:50 BOARD MEETING DATES

March 16-17, 2011 – Boise

April 19-20, 2011 – District 2

May 18-19, 2011 – District 4

CONSENT CALENDAR

Addition of Shoshone-Bannock Tribes Bus and Bus Facilities Livability

Grant to FY11 of the Statewide Transportation Improvement Program

Contract award information

Professional services agreements and term agreement work task report

8:55 BOARD ITEMS

- Chairman’s Report

9:00 DIRECTOR’S REPORT

- Progress on the Governor’s Executive Order

9:30 LEGISLATIVE REPORT

9:40 BREAK

AGENDA ITEMS

10:00 American Recovery and Reinvestment Act – project funding and status

10:45 Monthly financial statements and highway program obligations

11:05 TOUR: Enterprise Technology Services

12:15 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

1:30 Air pool costs and revenue and sources of funding

1:50 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.