A G E N D A

 

Regular Meeting and District 1 Tour

 of the Idaho Transportation Board

 

July 9-10, 2008

 

 

July 9, 2008

District 1

  

 

Time*

                         DISTRICT 1 TOUR

8:00                         Depart Shilo Inn, 702 West Appleway, Coeur d’Alene, US-95 North

8:20                         Arrive SH-53, west

8:35                         Arrive Rathdrum, SH-41 north

9:10                         Arrive Oldtown, US-2 east

9:15                         Arrive Priest River, meet with local officials at Village Inn

9:45                         Depart Priest River, US-2 east

10:15                       Arrive Dover, view Dover Bridge, meet with officials at City Hall

10:45                       Depart Dover, US-2 east

10:50                       Arrive US-95, Sand Creek Byway site

11:00                       Depart Sand Creek Byway site

11:10                       Arrive Sandpoint maintenance shed; lunch

12:45                       Depart Sandpoint, US-95 north

1:30                         Arrive Bonners Ferry Visitors Center, meet with local officials

2:00                         Depart Bonners Ferry Visitors Center

2:20                         Arrive Bonners Ferry Airport, meet with airport officials

2:45                         Depart Bonners Ferry Airport, US-95 south

4:30                         Arrive Shilo Inn, Coeur d’Alene; tour ends

 

 

July 10, 2008

Board Meeting

District 1 Office

600 North Prairie

Coeur d’Alene, Idaho

 

 

8:30                 BOARD MINUTES – June 17-19, 2008

 

8:35                 BOARD MEETING DATES and TOUR SCHEDULE

August 20-21, 2008 – District 6

September 17-18, 2008 – District 5

October 14-15, 2008 – District 3

 

8:40                 CONSENT CALENDAR

                                Proposed administrative rule modification

                                Proposed administrative rule modification

                                Board policy review and update

                                Remove Rhode Island St. Paving, Spirit Lake from CMAQ Program

                                Revisions to Board Policy B-14-08, Movement of Utilities

                                Contract award information

                                Administrative and legal settlements of right of way acquisitions

                                Annual report on railroad grade crossing protection account

                                July 2007 through May 2008 financial statement analysis

 

8:45                 BOARD ITEMS

                                - Chairman’s report

 

8:50                 DIRECTOR’S REPORT

 

8:55                 ADOPT-A-HIGHWAY PRESENTATION: Diablos 4-H Horse Club

 

9:00                 DELEGATION – City of Sandpoint, Mayor Gretchen Hellar

 

9:10                 DELEGATION – Bonner County Area Transportation Team, Nancy Piatt

 

9:15                 DELEGATION – Molly O’Reilly, Sandpoint

 

9:50                 DELEGATION – City of Dover, Councilwoman Maggie Becker

 

9:35                 DELEGATION – City of Rathdrum, Mayor Victor Holmes and

                                     Administrator Brett Boyer

 

9:45                 DELEGATION – Post Falls Mayor Clay Larkin

 

9:55                 PRESENTATION – District Engineer Damon Allen: US-95 access study

 

10:05               BREAK

 

                        AGENDA ITEMS

10:20                       Rule change in Real Property Management, IDAPA 39.03.45

10:30                       Professional services agreements and term agreements work task report

10:35                       2009 legislative ideas review

11:25                       State by state passenger car registration and fuel tax comparison

 

11:55               PRESENTATION – Utilizing Runaway Truck Ramps

 

12:50               EXECUTIVE SESSION (working lunch)

                                     PERSONNEL ISSUES [SECTION 67-2345]

                                     LEGAL ISSUES [SECTION 67-2345]

 

1:15                 OLD/NEW BUSINESS

                                     After action review

                                     US-95, Garwood to Sagle

                                     US-2, Dover Bridge

 

 

 

 

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