Regular Meeting of the Idaho Transportation Board


February 16-17, 2011




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





February 17, 2011


Idaho Transportation Department

3311 West State Street

Boise, Idaho





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






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