BOISE - The Idaho Transportation Board will meet with area citizens and delegations and tour southern Idaho highways on Wednesday, Sept. 16 through Thursday, Sept. 17. Regular agenda items will be reviewed on Thursday, Sept. 17, at the Idaho Transportation Department District 4 Office, 216 South Date St., in Shoshone.
The transportation board will also hold an executive session on Friday, Sept. 18, in Boise, at the Idaho Transportation Department headquarters building, 3311 W. State St.
A G E N D A
Regular Meeting and District 4 Tour of the Idaho Transportation Board
September 16-17, 2009
September 16, 2009
Time*
DISTRICT 4 TOUR
7:45 Depart Wingate Hotel, 239 Crossroads Point, Jerome, US-93 north
8:15 Arrive District 4 Office, 216 Date Street, Shoshone
8:30 Depart Shoshone, SH-75 north
9:15 Arrive Timmerman Rest Area, overview on facility and Friedman Airport relocation
10:30 Depart Rest Area, SH-75 north
10:45 Arrive Bellevue: meet with Mountain Rides Transportation Authority
11:15 Depart Bellevue, SH-75 north
11:45 Arrive Hailey Maintenance Shed; lunch
12:45 Discussion: SH-75 corridor planning with Blaine County Transportation Committee members
1:30 Discussion: Boulder Flats Mitigation site with SNRA, Blaine County Recreation Department officials
2:15 Depart Hailey Maintenance Shed, SH-75 south; tour Boulder Flats, Timmerman to Ketchum corridor
4:30 Arrive Shoshone, brief stop at District Office, depart US-93 south
5:00 Arrive Wingate Hotel, Jerome; tour ends
September 17, 2009
Board Meeting
District 4 Office
26 South Date Street
Shoshone, Idaho
8:00 BOARD MINUTES August 19-20, 2009
BOARD MEETING DATES
October 14-15, 2009 Boise
November 18-19, 2009 Boise
December 17-18, 2009 Boise
8:05 CONSENT CALENDAR
Revisions to Board Policy, B-07-02, Appealing Department
Actions and Orders
Quarterly report on legal actions and contract claims
Update on the rest area partnership with Nez Perce Tribe, District 2
Contract award information
Professional services and term agreements work task report
Annual report on Railroad Grade Crossing Program
Annual report on contracts and procurements
8:10 BOARD ITEMS
Chairman's report
8:15 DIRECTOR'S REPORT
Progress on the Governor's Executive Order
8:25 Increased speed limits
8:35 District 4 action items from the Strategic Plan
8:45 ADOPT-A-HIGHWAY PRESENTATION:
Jerome County Sheriffs Program
8:50 DELEGATION Buhl & Wendell Highway Districts,
Aaron Wert: Buhl to Wendell Corridor
9:10 DELEGATION Mini-Cassia Transportation Committee,
Milo Ross, Chairman: City of Rocks Back Country Byway
9:20 PRESENTATION Local Highway Technical Assistance Council
9:40 BREAK
9:55 Draft legislation for 2010
10:30 Local Programs Economic Stimulus - ARRA completion proposal
10:40 Monthly Financial Statements and Highway Program Obligations
10:55 GARVEE update and annual funding authorization
11:30 FY10-13 Statewide Transportation Improvement Program (STIP)
11:45 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(d),(f)]
1:00 DELEGATION Jerome Highway District: traffic signal project
1:10 OLD/NEW BUSINESS
1:15 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a)]
September 18, 2009
Idaho Transportation Department
Boise, Idaho
Room 212
8:00 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a)]
*Al listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.