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
Download PDF Download PDF  
February 24, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
Download PDF Download PDF Item VII-B:
Draft CIM 2040 Plan Document
March 17, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
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April 21, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
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May 6, 2014 Supplemental Information Only   CIM 2040 Public Comments
June 16, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
Download PDF Download PDF Item VI-B:
Draft CIM 2040 Plan Document
July 21, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
Download PDF Download PDF Item VIII-C:
Draft CIM 2040 Plan Document
August 18, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
Download PDF Download PDF Item V-F:
Updated COMPASS Employment Procedures
September 15, 2014 @ 1:30 pm
COMPASS, 1st Floor Board Room
Download PDF Download PDF 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
Download PDF Download PDF 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

Download PDF Download PDF 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

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