A G E N D A

REVISED 2/6/12

Regular Meeting of the Idaho Transportation Board

 

 

February 9, 2012

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

Motor Vehicle Conference Room

 

8:00                 EXECUTIVE SESSION

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

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

 

 

Auditorium

 

9:00                 BOARD MINUTES – January 18, 2012

 

                         BOARD MEETING DATES

March 14-15, 2012 – Boise

                                     April 18-19, 2012 – District 2

 

9:05                 CONSENT CALENDAR

                                 Advance East Main Canal and Stratton Canal Bridges to FY12

                                     of the Off-System Bridge Program

                                 Addition of two FY11 Tribal Transit Discretionary Awards to the

                                     FY12 Transit Program

                                 Deletion of Board Policy B-01-21, Partnership Culture

                                 Annual Update of Safety Rest Areas and Oasis Partnerships

                                 Annual Report on Status of State-Owned Dwellings

                                 Contract award information

                                 Professional services agreements and term agreement work task report

                                 Request for Work Task No. 2

 

                         BOARD ITEMS

                                - Chairman’s Report

 

9:10                 DIRECTOR’S REPOR    

                         AGENDA ITEMS

9:35                         Annual report on Human Resources, Training, Safety, Wellness,

                                      and Fair Employment

 

10:25               LEGISLATIVE REPORT

     

10:35               BREAK

              

10:45               TOUR: Division of Transportation Performance

 

11:30               EXECUTIVE SESSION (working lunch: MV Conference Room)                   .

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

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

 

1:00                 TOUR: Office of Highway Safety

 

2:00                 AGENDA ITEMS, continued

                                 Monthly financial statements

2:10                          Presentation on construction zones

 

2:40                 OLD/NEW BUSINESS

 

2:45                 ELECTION OF VICE CHAIRMAN

 

3:00                 VICE CHAIRMAN BLICK RECOGNITION

 

 

 

 

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