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A G E N D A

 

Regular Meeting of the Idaho Transportation Board

 

January 19-20, 2011


 

 

 

January 19, 2011

 

Idaho Transportation Department

Division of Aeronautics

3483 Rickenbacker Street

Boise, Idaho

 

Time*

 

12:00               LUNCHEON with Aeronautics Advisory Board

 

12:30               TOUR: Division of Aeronautics

 

                        AGENDA ITEMS

1:00                          Annual Aeronautics report

 

 

3311 West State Street

Boise, Idaho

 

Auditorium

 

2:30                 BOARD MINUTES – December 8-9, 2010

 

                         BOARD MEETING DATES

February 16-17, 2011 – Boise

March 16-17, 2011 – Boise

April 19-20, 2011 – District 2

 

2:35                 CONSENT CALENDAR

                                 Removal of Wilson Avenue; East Canal Bridge, Cassia County from

                                     the Off-System Bridge Program

                                 Revisions to Board Policy B-06-08, Professional Service Agreements

                                 Contract award information

                                 Professional services agreements and term agreement work task report

                                 Administrative and legal settlements of right-of-way acquisitions

                                 Annual report on status of state-owned dwellings

 

2:40                 BOARD ITEMS

                                - Chairman’s Report

 

2:45                 DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

3:15                 LEGISLATIVE REPORT:  Governmental Affairs Program

 

                        AGENDA ITEMS, continued

3:25                          Proposed legislation for 2011 session

3:35                          Monthly financial statements and highway program obligations

 

 

January 20, 2011

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

                        AGENDA ITEMS, continued

8:30                         Proposed and requested state highway system adjustments

8:50                         Project advances to FY11 of the Highway Development Program

9:00                         Board Policy B-11-08, Early Development Program

 

9:15                 PRESENTATION:  Intermountain Donor Services, Alex McDonald

 

9:40                 EXECUTIVE SESSION (Motor Vehicle Conference Room)

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

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

 

11:15               OLD/NEW BUSINESS

                                - After action review

 

 

                         ADJOURN

 

 

 

1:30                 JOINT SENATE TRANSPORTATION and HOUSE TRANSPORTATION

                                     and DEFENSE COMMITTEES PRESENTATION (Capitol Building)

 

 

 

 

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

Page Last Modified: 1/12/2011 2:35:55 PM

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Idaho Transportation Department
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