A G E N D A

 

Regular Meeting

of the Idaho Transportation Board

 

October 13-15, 2009

                                                                                                                          

October 13, 2009

Workshop

District 3

8150 Chinden Boulevard

Boise, Idaho

 

Time*

 

10:00               INTRODUCTION

 

10:15               TRIP (Transportation Results by Improved Performance) ACCOMPLISHMENTS

                                    - Results Drivers

- Measurement Drivers

 

12:00               LUNCH

 

1:00                 TRIP (continued)

- Implementations

 

2:00                 COMMUNICATION

 

2:45                 BREAK

 

3:00                 EXECUTIVE ORDER IMPLEMENTATION

 

4:00                 NEXT STEPS/WRAP-UP

 

 

 

October 14, 2009

Board Meeting

Idaho Transportation Department

Room 200

3311 West State Street

Boise, Idaho

 

 

8:30                 EXECUTIVE SESSION

                                     PERSONNEL ISSUES [SECTION 67-2345(a)]

 

 

 

October 15, 2009

Idaho Transportation Department

Auditorium

3311 West State Street

Boise, Idaho

 

 

8:30                 BOARD MINUTES – September 16-18, 2009

 

                         BOARD MEETING DATES

November 18-19, 2009 – Boise

December 17-18, 2009 – Boise

January 20-21, 2010 – Boise

 

8:35                 CONSENT CALENDAR

                                Addition of Cheney Drive, College of Southern Idaho, to FY12 of STIP

                                Revisions to Board Policy, B-12-03, Traffic Minute Entries

                                Annual report on speed zone changes by city ordinance

                                Contract award information

                                Professional services agreements and term agreements work task report

 

8:40                 BOARD ITEMS

                                - Chairman’s report

 

8:45                 DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

8:55                 PRESENTATION – Technology Transfer Center: Bruce Drewes and

                                     Recognition for Completion of Road Scholar Program: Carl Vaughn

 

                        AGENDA ITEMS

9:15                         Annual report on Research Program

9:30                         ITD Strategic Plan quarterly update

9:45                         Division of Administration report on Strategic Plan action items

 

10:00               BREAK

 

                        AGENDA ITEMS, continued

10:15                       Monthly Financial Statements and Highway Program Obligations

10:30                       Over Height Detection of Trucks

10:35                       GARVEE funding authorization

 

11:00               EXECUTIVE SESSION

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

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

 

11:30               OLD/NEW BUSINESS

 

 

 

 

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