Idaho Transportation Department
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Advisory Boards And CommitteesBoard HomeBoard MembersMeeting Schedule & AgendasMeeting MinutesDirector's Board ReportSubcommittee on Adjustments to State Highway SystemITD Executive TeamContact Information  |
A G E N D A Regular Meeting and District
4 Tour of the September 19-20, 2012 September 19, 2012 District
4 Time* DISTRICT
4 TOUR Depart Hilton Garden Inn, 1741
Harrison Street, Twin Falls, 7:30 US-93
and SH-75 north 8:45 Arrive
Hailey Airport; overview on Friedman Memorial Airport 9:20 Depart
Friedman Memorial Airport 9:45 Arrive at Hulen
Meadows; overview on whitewater park and SH-75
Ketchum signals 10:15 Arrive
Mountain Rides Hub, Ketchum; overview on facility 10:45 Depart
Mountain Rides 11:00 Arrive
at Hospital Drive area; overview on SH-75 project 11:50 Depart
Hospital Drive area 12:00 Lunch
(location to be determined) 1:00 Depart
Hailey; SH-75 and US-93 south 3:00 Arrive
Twin Falls, tour Chobani plant 4:30 Depart
Chobani 4:45 Arrive
Hilton Garden Inn, Twin Falls; tour ends September 20, 2012 District 4 Office 216 Date Street Shoshone, Idaho 8:00 BOARD MINUTES – August 15-16, 2012 BOARD
MEETING DATES October 17-18, 2012 – Boise November 13-14, 2012 – Boise December 12-13, 2012 – Boise CONSENT CALENDAR Public Transportation Advisory
Council appointment for District 1 Contract award information Professional services agreements and
term agreements work task report Report of speed minute entry changes
for August 2012 8:05 POLICY REVIEW B-01-12,
Purchase of State Property by Department Personnel B-03-01, Acquisition & Disposal
of Real Properties & Improvements B-03-03, Appraisal of Access 8:50 DIRECTOR’S REPORT 9:20 ADOPT-A-HIGHWAY AWARD: Broken Arrow Pony Club 9:25 DELEGATION: Debbie Dane, Deputy Director, Southern
Idaho Tourism AGENDA
ITEMS 9:40 Idaho Moves Freight –
Freight Partner Discussion 10:00 BREAK AGENDA
ITEMS, continued 10:15 Overlegal
permitting process 10:35 District 4 Public Transportation
Advisory Council update and I-way leadership award 10:45 Initial Moving Ahead for
Progress in the 21st Century briefing 11:00 Recommended FY13-17 Idaho
Transportation Investment Program 11:30 August revenue forecast
and FY14 proposed budget request 11:55 Monthly financial
statements 12:00 EXECUTIVE SESSION (working
lunch) PERSONNEL ISSUES [SECTION
67-2345(a),(b)] LEGAL ISSUES [SECTION
67-2345(c),(d),(f)] AGENDA
ITEMS, continued 2:30 GARVEE Program overview
and bonding update 3:00 Alternative project
delivery 3:20 Access control map 3:40 BREAK AGENDA
ITEMS, continued 3:55 Property Trade with
Camas County, District 4 4:00 District 4 District
Engineer’s presentation 4:10 2012 draft legislation
introduction 4:30 OLD/NEW BUSINESS *All listed times are estimates only. The board
reserves the right to move agenda items and adjust the time schedule.
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