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A G E N D A

 

Regular Meeting of the Idaho Transportation Board

 

February 16-17, 2011


 

  

Time*

February 16, 2011

 

 

1:15                 TOUR: Ada County Highway District Traffic Management Center;

                                     3775 Adams Street, Garden City (depart ITD Headquarters at 1 PM)

 

3:00                 TOUR: State Communications Center; South Stratford Drive, Meridian

 

 

 

 

February 17, 2011

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

Auditorium

 

 

8:30                 PRESENTATION:  Future Cities – Director Brian Ness and

                                     Environmental Planner Karissa Hardy

 

8:45                 ELECTION OF VICE CHAIRMAN

                                     and review of Board Subcommittee assignments

 

                        BOARD MINUTES – January 19-20, 2011

 

8:50                 BOARD MEETING DATES

March 16-17, 2011 – Boise

April 19-20, 2011 – District 2

May 18-19, 2011 – District 4

 

                         CONSENT CALENDAR

                                 Addition of Shoshone-Bannock Tribes Bus and Bus Facilities Livability

                                     Grant to FY11 of the Statewide Transportation Improvement Program

                                 Contract award information

                                 Professional services agreements and term agreement work task report

 

8:55                 BOARD ITEMS

                                - Chairman’s Report

 

9:00                 DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

9:30                 LEGISLATIVE REPORT

 

9:40                 BREAK

 

                        AGENDA ITEMS

10:00                        American Recovery and Reinvestment Act – project funding and status

10:45                        Monthly financial statements and highway program obligations

 

11:05               TOUR: Enterprise Technology Services

 

12:15               EXECUTIVE SESSION (working lunch: MV Conference Room)

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

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

 

                        AGENDA ITEMS, continued

1:30                          Air pool costs and revenue and sources of funding

 

1:50                 OLD/NEW BUSINESS

                                - After action review

 

                         ADJOURN

 

 

 

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

Page Last Modified: 2/9/2011 4:26:09 PM

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