A G E N D A

 

Workshop and Regular Meeting

 of the Idaho Transportation Board

 

November 13-14, 2012

 

 

November 13, 2012

Workshop

District 3

8150 Chinden Boulevard

Boise, Idaho

Time*

 

8:00                 IDAHO CORRIDOR ANALYSIS AND PLANNING SYSTEM

 

12:00                LUNCH

 

1:00                 MOVING AHEAD FOR PROGRESS IN THE 21^st CENTURY

 

3:00                 BREAK

 

3:15                 AGREEMENTS

 

 

 

November 14, 2012

Idaho Transportation Department

Auditorium

3311 West State Street

Boise, Idaho

 

 

8:30                 BOARD MINUTES – October 17-18, 2012

                                                            – October 19, 2012

 

                         BOARD MEETING DATES

December 12-13, 2012 – Boise

January 16-17, 2013 – Boise

 

                         CONSENT CALENDAR

                                 Certification of Receipts and Disbursements

                                 Contract award information

                                 Professional services agreements and term agreements work task report

                                 Report of speed minute entry changes for October 2012

 

8:35                 DIRECTOR’S REPORT

 

                        AGENDA ITEMS

9:00                         Tax Commission use of highway funds

9:25                         Monthly financial statements

9:35                         Annual report of the Dealer Advisory Board

 

9:50                 BREAK

 

                        AGENDA ITEMS, continued

10:10                       Federal gross weight formula

10:25                       129,000 pound trucks pilot project

10:35                       Annual update on ITD’s Research Program

10:50                       IPLAN spending authority increase request

11:10                       Presentation of American Road and Transportation Builders’

                                      Association award for US-95, Sandpoint Byway public coordination

 

11:15               POLICY INTRODUCTION

                                 B-01-01, Public Convenience

                                 B-01-02, Budget Preparation

                                B-01-03, Annual Report

 

11:30               EXECUTIVE SESSION (working lunch: Motor Vehicles’ Conf. Rm.)

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

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

 

                        AGENDA ITEMS, continued

1:00                         Monthly update on Garnet project

1:20                         Idaho Freight Study

 

1:50                 OLD/NEW BUSINESS

                                 Policy Review: B-03-13, Management of Department-owned Property

 

 

 

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