January 19, 2011

Idaho Transportation Department

Division of Aeronautics

3483 Rickenbacker Street

Boise, Idaho

Time*

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

Auditorium

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

ADJOURN

1:30 JOINT SENATE TRANSPORTATION and HOUSE TRANSPORTATION

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.