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A G E N D A

 

Regular Meeting and District 2 Tour

 of the Idaho Transportation Board

 

April 19-20, 2011

 

 

April 19, 2011


 

Time*

                         DISTRICT 2 TOUR

7:30                             Depart District 2 Office, 2600 Frontage Road, Lewiston

7:40                             Arrive at Red Lion hotel, 621 21st Street; pick up passengers

7:55                             Depart Red Lion; US-95 north

9:00                             Arrive Moscow Mountain passing lane; review project

9:20                             Depart project site; US-95 south

9:35                             Arrive Moscow City Hall; meet with city officials

10:05                           Depart city hall; travel White Place to South Fork Palouse River Bridge

10:15                           Depart  Moscow; SH-8 east, SH-3 north

11:00                           Arrive Bovill; lunch at maintenance shed

12:00                           Depart Bovill maintenance shed; meet with city officials

12:30                           Depart Bovill; SH-8 south, US-12 west

2:00                             Arrive Lewiston, view SH-128 project

2:15                             Meet with city officials on the Snake River Avenue corridor

3:15                             Depart Snake River Avenue

3:30                             Arrive Red Lion Hotel, tour ends

 

 

 


April 20, 2011

District 2 Office

2600 Frontage Road

Lewiston, Idaho

 

 

8:30                 BOARD MINUTES – March 16-17, 2011

                                                            - April 5, 2011

 

                         BOARD MEETING DATES

May 18-19, 2011 – District 4

June 15-16, 2011 – Boise

July 13-14, 2011 – District 1

 

8:35                 CONSENT CALENDAR

                                 Remove two East Canal Bridges in Cassia County, District 4, from

                                     the Off-System Bridge Program

                                 Add National Summer Transportation Institute projects to FY11

                                     of the Capital Investment Program

                                 Revisions to Board Policy B-05-06, Winter Maintenance Standards

                                     on State Highways

                                 State institution road improvement request

                                 Contract award information

                                 Professional services agreements and term agreement work task report

 

                         BOARD ITEMS

                                - Chairman’s Report

 

8:40                 DIRECTOR’S REPORT

 

9:10                 ADOPT-A-HIGHWAY PRESENTATION: Craigmont Lion’s Club

 

9:15                 DELEGATION: City of Lewiston, Mayor Kevin Poole

 

9:30                 DELEGATION: City of Moscow, Mayor Nancy Chaney

 

                         AGENDA ITEMS

9:45                          Public Transportation Advisory Council District 2 annual update and

                                     Community Transportation Association I-way leadership award

 

10:00               BREAK

 

                        AGENDA ITEMS, continued

10:15                        Subrecipient Review Update – Division of Transportation Performance

10:30                        Proposed changes: IDAPA 39.02.72 Rules Governing Administrative

                                      License Suspensions

10:40                       Add US-95, Sandpoint to Kootenai Cutoff to FY11 of the Capital

                                     Investment Program

10:55                        Add Local Highway Technical Assistance Council Technology Transfer

                                     Study in Western States to FY11 of the Local Rural Program

11:05                        Funding for FY12-16 Highways Program Update

11:35                        Monthly Financial Statements and Highway Program Obligations

 

11:50               EXECUTIVE SESSION (working lunch)

                                PERSONNEL ISSUES [SECTION 67-2345(a),(b)]

                                LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]

 

                        AGENDA ITEMS, continued

1:15                          De-designation of a portion of Wild Horse State Scenic Byway, US-95

1:25                         GARVEE Program update

1:35                         GARVEE financing authorization

1:45                         Equal Employment Opportunity annual update

 

2:05                 LEGISLATIVE REPORT

 

2:10                 DISTRICT 2 REPORT: District Engineer Jim Carpenter

 

2:35                 OLD/NEW BUSINESS

 

 

 

 

*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.

Page Last Modified: 4/13/2011 3:53:56 PM

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