Idaho Transportation Department : Board to hold monthly meeting Jan. 18 in Boise

Contact:
Sue Higgins
Secretary to the Board
[phone]
[e-mail]

Idaho Transportation Board to hold monthly meeting Jan. 18 in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday (Jan. 18) at ITD's Auditorium at 3311 West State Street in Boise.

AGENDA
Regular Meeting of the Idaho Transportation Board
Jan. 18, 2017
ITD Auditorium
3311 West State Street
Boise, Idaho

AGENDA

8:30 BOARD MINUTES - Dec. 14, 2016
BOARD MEETING DATES
February 22, 2017 - Boise
March 15-16, 2017 - Boise
April 20-21, 2017 - District 2

CONSENT CALENDAR
Approval of contracts for award
U.S. 95, Ironwood Intersection, Coeur d'Alene, Kootenai County

FY17 Financial statements
Monthly reporting of federal formula program funding
Non-construction professional service contracts
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Semi-annual report on administrative settlements for right-of-way acquisitions Annual report on status of state-owned dwellings

8:35 DIRECTOR'S REPORT

9:10 LEGISLATIVE REPORT

9:25 AGENDA ITEMS
Public Transportation Advisory Council annual report

9:40 BREAK

10:00 AGENDA ITEMS, Cont'd
TREDIS overview

10:30 POLICY REVIEW
Board Policy 4017 Office of Internal Review
Administrative Policy 5017 Office of Internal Review

10:40 EXECUTIVE SESSION (DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]

11:30 LUNCH

12:30 AGENDA ITEMS, Cont'd
Division of Aeronautics' Annual Report

1:10 DELEGATION: Dealer Advisory Board, Bobby Petersen

1:20 ADJOURN (estimated time)