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A G E N D A

 

Regular Meeting of the Idaho Transportation Board

 

 

March 14, 2012

 

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

Auditorium

 

Time*

 

8:30                 BOARD MINUTES – February 9, 2012

 

                         BOARD MEETING DATE

                                April 18-19, 2012 – District 2

                                May 15-16, 2012 – District 5

                                June 13-15, 2012 – District 3

 

8:35                 CONSENT CALENDAR

                                Delay Forest Highway 26, Warm Springs Realignment to FY13

                                Remove Hailey Woodside Boulevard Sidewalk from the FY12

                                     Safe Routes to School Program

                                Remove STC-5723, Burma Road; SH-97 to Carlin Bay Road from

                                     FY12 Local Rural Program

                                Contract award information

                                Professional services agreements and term agreement work task report

 

                         BOARD ITEMS

 

8:40                  DIRECTOR’S REPORT

 

9:05                 PRESENTATION:  Emmett Middle School

 

9:25                 LEGISLATIVE REPORT

 

                        AGENDA ITEMS

9:35                         Monthly financial statements

 

9:45                 BREAK

 

10:00               EMPLOYEE SERVICE AWARDS

 

                        AGENDA ITEMS, continued

10:50                       Annual report on audits

11:20                       Quarterly update – GARNET project/Division of Motor Vehicles’

                                      modernization project

 

11:40               EXECUTIVE SESSION (working lunch: Motor Vehicles Conference Room)

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

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

 

                        AGENDA ITEMS, continued

1:00                         Culture Survey Debrief

2:00                         The road to a complete project

 

2:30                 BREAK

 

                        AGENDA ITEMS, continued

2:45                         State institution road improvement

2:55                         Add American Falls Downtown Streets to FY13 of the Idaho

                                     Transportation Investment Program

3:05                         Exclusion of two segments of US-95 from the Wild Horse State

                                      Scenic Byway

3:15                         Industry request for Exemption of Idaho Administrative Rule 39.03.17

 

3:30                 OLD/NEW BUSINESS

 

 

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

Page Last Modified: 3/7/2012 3:00:06 PM

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