Idaho Transportation Department
About Us Travel Services DMV Get Involved News and Information
Printer-Friendly Version
ITD Home News and Info Contact Us
 

Advisory Boards And CommitteesBoard HomeBoard MembersMeeting Schedule & AgendasMeeting MinutesDirector's Board ReportSubcommittee on Adjustments to State Highway SystemSubcommittee on 129,000 Pound Truck RoutesITD Executive Team

     A G E N D A

 

       Regular Meeting of the

       Idaho Transportation Board

 

April 16, 2014


District 2 Office

2600 Frontage Road

Lewiston, Idaho

 

Time*

8:00        BOARD MINUTES – March 19, 2014

 

               BOARD MEETING DATES

May 21-22, 2014 – District 5

June 18-19, 2014 – District 3

July 10-11, 2014 – District 1

 

               CONSENT CALENDAR

                         FY14 out-of-state travel budget – revised

                         Adjust Transportation Management Area - Transportation Alternatives Program

                         Delay three Public Transit projects from FY13 to FY14

                         Trucking Advisory Council membership extension/appointment correction

                         Add two National Summer Transportation Institute Discretionary

                                     Grants to FY14 in the Program

                         Add US-91, Agency Road Partnership to FY14 in the Program

 

               INFORMATIONAL CALENDAR

                         Monthly financial statements

                         Non-construction professional service contracts

                         Contract award information

                         Professional services agreements and term agreements work task report

                         Report of speed minute entry changes for March 2014

 

8:05        DIRECTOR’S REPORT

 

8:50        ADOPT-A-HIGHWAY PRESENTATION: Avon Busy Bees

 

8:55        POLICY INTRODUCTION

                         Board Policy 4064 Classification and Maintenance of State-owned

                              and/or Operated Airports (formerly B-27-05) 

                                     Administrative Policy 5064 Classification and Maintenance of

                                                 State-owned and/or Operated Airports

                         Board Policy 4065 Acquisition and Closure of State Airports (formerly B-27-08)

                                     Administrative Policy 5065 Acquisition and Closure of State Airports

                         Board Policy 4066 Airport Caretakers (formerly B-27-09)

                                     Administrative Policy 5066 Airport Caretakers

                        Board Policy 4059 ITD System and Information Security

                                     Administrative Policy 5059 ITD System and Information Security

 

               AGENDA ITEMS

9:15                 Public Transportation Advisory Council annual update

9:30                 Administrative Rule 39.03.16 Governing Oversize Permits for Non- reducible Vehicles and/or Loads

 

9:40        BREAK

 

               AGENDA ITEMS, continued

9:55                 Adjustments to FY14 and FY15 Idaho Transportation Improvement Program

10:05               Allocations for FY15-19 Program Update

10:10               Staff capacity analysis

 

10:40      PRESENTATION – US-95, Lewiston Hill Arrester Bed Replacement of Ramp #3

 

11:00      DISTRICT 2 REPORT

 

11:15      DELEGATION: Valley County, Commissioner Gordon Cruickshank

 

11:30      DELEGATION: City of Moscow, City Supervisor Gary Riedner

 

11:40      EXECUTIVE SESSION (working lunch)

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

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

 

1:40        OLD/NEW BUSINESS

 

1:45        ADJOURN

 

               DEPART:  travel US-95 north; SH-8 west

 

               JOINT MEETING

                         Washington Transportation Commission

                         Pullman City Hall; Council Chambers

                         325 SE Paradise Street, Pullman, WA

 

3:00                 Introductions and Brief Overview of Roles

3:20                 Pullman/Moscow Regional Airport Operations

4:00                 Columbia/Snake River Ports of Commerce

 

 

 

 

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

Page Last Modified: 4/10/2014 9:17:23 AM

About Us | Traveler Services | DMV | Projects | News And Info | Reader-Friendly | Privacy & Security
Idaho Transportation Department
3311 W. State Street · P.O. Box 7129
Boise, ID 83707-1129