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A G E N D A

 

Regular Meeting and Districts 1 and 2 Tour

 of the Idaho Transportation Board

 

July 10-11, 2014

 

 

 

July 10, 2014


 

Time*

                         DISTRICT 1 AND 2 TOUR

7:50                         Depart District 2 Office, 2600 Frontage Road, Lewiston

7:55                          Arrive Port of Lewiston; meet with officials

8:30                         Depart Port of Lewiston, US-95 north

9:00                         Arrive Vantage Point, Zietler Road to Cameron Road

9:15                         Travel US-95, north

9:25                         Arrive Intermodal Transit Center, Moscow

10:25                       Depart Moscow, US-95 north

10:50                       Arrive Potlatch City Hall; meet with officials

11:20                       Depart Potlatch, US-95 north

12:05                       Arrive Plummer Maintenance Shed; lunch

1:30                         Depart Plummer, US-95 north

2:30                         Arrive Ground Force, 5650 E. Seltice Way, Post Falls; tour facility

3:30                         Depart Ground Force

3:40                         Arrive Holiday Inn Express, Coeur d’Alene; tour ends

 

 

 


July 11, 2014

District 1 Office

600 West Prairie Avenue

Coeur d’Alene, Idaho

 

 

8:00                 BOARD MINUTES – June 18-19, 2014

 

                         BOARD MEETING DATES

August 20-21, 2014 – Districts 3/4 tour and meeting in District 4

September 17-18, 2014 – District 6

October 15, 2014 – Boise

 

                         CONSENT CALENDAR

                                 District 5 Public Transportation Advisory Council member appointment

                                 Approval of contract awards

 

                         INFORMATIONAL CALENDAR

                                 Monthly financial statements

                                 Non-construction professional service contracts

                                 Annual report of activities to the Board of Examiners

                                 Contract award information

                                 Professional services agreements and term agreements work tasks report

                                 Report of speed minute entry changes for June 2014

                                 Administrative and legal settlements in right-of-way acquisitions

 

8:05                  DIRECTOR’S REPORT

 

8:50                  ADOPT-A-HIGHWAY AWARD: Idaho Forest Group

 

8:55                 DELEGATION – City of Oldtown, Mayor Lonnie Orr

 

9:05                 DELEGATION – City of Ponderay, Mayor Carol Kunzeman

 

9:10                 DELEGATION – City of Sandpoint, Mayor Carrie Logan

 

9:30                 DELEGATION – Bonner County Area Transportation Team, Chairman Glen Bailey

 

9:35                 DELEGATION – City of Bonners Ferry, Mayor David Anderson

 

                        AGENDA ITEMS

9:40                          District 1 Public Transportation Advisory Council annual update

 

10:00               BREAK

 

                        AGENDA ITEMS, continued

10:20                        2015 proposed legislative ideas

10:40                        Rules Governing Safety Rest Areas - IDAPA 39.03.50,

10:45                        Additional 129,000 pound designated routes in District 4

 

10:55               DISTRICT 1 REPORT

 

11:10               EXECUTIVE SESSION (working lunch)

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

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

 

                        AGENDA ITEMS, continued

12:35                        Proposed changes to interstate speed limits

 

12:50               OLD/NEW BUSINESS

 

12:55               ADJOURN (estimated time)

 

 

 

*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: 7/2/2014 4:13:26 PM

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