People, Structure, and Committees

Board Meeting Schedules, Packets and Minutes - 2014 Archives

Meetings for the Board of Directors are scheduled on the third Monday of each month. If the third Monday, however, is a holiday, the meeting is moved to the fourth Monday. Location of meetings: COMPASS' First Floor Board Room. Meeting dates and location are also posted on the Calendar.

Date of Meeting	Meeting Packets	Meeting Minutes	Supplemental Information
January 27, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room
February 24, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item VII-B: Draft CIM 2040 Plan Document
March 17, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room
April 21, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room
May 6, 2014	Supplemental Information Only		CIM 2040 Public Comments
June 16, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item VI-B: Draft CIM 2040 Plan Document
July 21, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item VIII-C: Draft CIM 2040 Plan Document
August 18, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item V-F: Updated COMPASS Employment Procedures
September 15, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item V-E: Records Retention Policy Item VIII-A: Draft Air Quality Conformity Demonstration Draft FY2015-2019 TIP Item VIII-C: Change in Motion Report
October 20, 2014 @ 1:30 pm COMPASS, 1st Floor Board Room			Item VIII-A: Draft Air Quality Conformity Demonstration Draft FY2015-2019 TIP Item VIII-D: Draft Transportation Service Coordination Plan Correspondence between COMPASS and ITD
November 17, 2014 CANCELED	No Packet	No Minutes
December 15, 2014 @ 1:30 pm Nampa Civic Center 311 3rd Street South Nampa, Idaho			Amended Item V-E: FY2015-2019 TIP Amendment #8 Amended Item V-F: FY2014-2018 TIP Amendment #1 Item VI-C: Presentation Revised Development Review Protocol