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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




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




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








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