Time*

DISTRICT 2 TOUR

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

7:40 Arrive at Red Lion hotel, 621 21^st 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.