Idaho Transportation Department
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Advisory Boards And CommitteesBoard HomeBoard MembersMeeting Schedule & AgendasMeeting MinutesSubcommittee on Adjustments to State Highway SystemSubcommittee on the Enhancement ProgramITD Executive TeamContact Information  |
A G E N D A Workshop, Regular Meeting and
District 3 Tour of the June 17-19, 2009 June 17, 2009 Workshop District
3 Office 8150
Chinden Boulevard Time* 9:00 FY10 Budget Update 9:10 Federal Reauthorization/Highway Trust Fund 9:20 Revenue Forecast 9:50 FY11 Budget packet 10:50 Break 11:10 Maintenance/winter maintenance 11:25 FY11 road equipment budget 11:40 Lunch (on own) 1:00 Office of Transportation Investment Program Update 2:30 American Recovery & Reinvestment Act Funding/Reporting/Status June 18, 2009 Board Meeting District 3 Office 8150 Chinden Boulevard Boise, Idaho 8:30 BOARD MINUTES – May 20-21, 2009 – May 29,
2009 BOARD MEETING DATES July 22-23, 2009 – District 1 August 19-20, 2009 – District 6 September 16-17, 2009 – District 4 8:35 CONSENT CALENDAR Re-appointment of Public Transportation
Advisory Council Members, Districts 1 and 4 Revisions to Board Policy B-28-01,
Public Transportation Program Revisions to B-28-02, Public Transportation
Advisory Council Deletion of Board Policy B-01-17,
Internship Program Relinquishment of Pahsimeroi
Highway Rights of Way to Lemhi County 2015 Statewide Rural Functional
Classification Update 2010 Division of Financial Management
Strategic Plan CARS 511/Web (Traveler Services System
Advisory Council) Contract award information Professional services agreements and
term agreement work task Quarterly report on legal actions and
contract claims 8:40 BOARD ITEMS - Chairman’s report 8:45 DIRECTOR’S REPORT 8:55 ADOPT-A-HIGHWAY PRESENTATION – Elkhorn B&B AGENDA
ITEMS 9:00 Main Oregon Trail Back Country Byway
proposal 9:10 Funding
eligibility of de-icer chemicals in Congestion Mitigation and Air Quality Improvement Program 9:25 Add
Albion Highway District Deicer Purchase to the Statewide Transportation
Improvement Program 9:35 Monthly financial statements and highway
program obligations 9:50 SH-8,
District 2 10:00 DELEGATION – City of Meridian, Mayor Tammy de Weerd 10:20 BREAK AGENDA
ITEMS, continued 10:35 Statewide Avalanche Program update 11:05 District 3 action items from Strategic
Plan 11:20 Governor’s
Executive Order – draft quarterly update 11:35 IDAPA
39.03.17 Manufactured Homes, Modular Buildings and 39.03.18 Relocation of Houses 11:45 EXECUTIVE SESSION (working
lunch) PERSONNEL ISSUES [SECTION
67-2345] LEGAL ISSUES [SECTION
67-2345] 1:15 OLD/NEW
BUSINESS After action review June 19, 2009 District
3 DISTRICT 3 TOUR 7:30 Depart
District 3 Office, 8150 Chinden Boulevard, Boise 7:50 Arrive Oxford Suites, 1426 S. Entertainment Avenue 8:00 Depart Oxford Suites 8:30 Travel
Bowmont Road 10:30 Arrive Caldwell Airport; tour facility 11:30 Depart Caldwell Airport 12:00 Arrive
Caldwell Maintenance facility; lunch/employee appreciation event 1:00 Depart Caldwell Maintenance facility,
I-84 east 1:30 Arrive
Western Trailers, 6701 Business Way; tour facility 3:00 Depart Western Trailers; travel to
Oxford Suites 3:30 Arrive District 3 Office; tour ends *All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.
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