October 14, 2008

District 3

Time*

DISTRICT 3 TOUR

8:15 Depart District 3 Office, 8150 Chinden, Boise

8:45 Arrive Oxford Suites, 1426 S. Entertainment Avenue, Boise,

pick up additional passengers

9:00 Depart Oxford Suites

9:15 Arrive Valley Regional Transit fueling station; tour facility

10:00 Depart VRT fueling station; tour GARVEE corridor

11:30 Arrive Orchard Maintenance Shed; lunch

12:45 Depart Orchard Maintenance Shed

1:00 Tour Homeland Security Facility

2:15 Depart Homeland Security Facility; travel Kuna Mora corridor

3:30 Tour ends

October 15, 2008

Board Meeting

District 3 Office

8150 Chinden Boulevard

Boise, Idaho

8:30 BOARD MINUTES – September 17-18, 2008

8:35 BOARD MEETING DATES

November 19-20, 2008 – Boise

December 10-11, 2008 – Boise

8:40 CONSENT CALENDAR

Revisions to Board Policy B-23-03, Workplace Violence

Annual report on speed limit changes by city ordinance

Highway Safety Performance Plan federal FY09 document

Contract award information

Professional services agreements and term agreement work task report

Program and district obligation graphs and tables, monthly status reports

July through August 2008 financial statement analysis

8:45 BOARD ITEMS

Chairman’s report (Manning)

I-86, American Falls overpass (Miller)

8:50 DIRECTOR’S REPORT

8:55 ADOPT-A-HIGHWAY PRESENTATION: Tammy Streeter

9:00 DELEGATION – City of Marsing, Mayor Keith Green

AGENDA ITEMS

9:15 Avalanche forecasting and mitigation

9:35 Addition of I-86, East American Falls Interchange (hit #2) to FY09

State Board Unallocated Program

9:45 Unfunded projects ready for construction during the summer 2009

construction season

10:00 BREAK

10:15 AGENDA ITEMS, continued

Surrounding state transportation revenue comparison

10:35 Annual update on ITD’s Research Program

10:50 Transportation Development Agreements – update

11:50 EXECUTIVE SESSION (working lunch)

PERSONNEL ISSUES [SECTION 67-2345]

LEGAL ISSUES [SECTION 67-2345]

1:00 OLD/NEW BUSINESS

After action review

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