9/14/2007
Idaho Transportation Board to tour southeastern Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southeastern Idaho highways Wednesday, Sept. 19, and Thursday, Sept. 20
The Transportation Board will review agenda items on Thursday (Sept. 20) at the Idaho Transportation Department District 5 Office at 5151 South 5th Ave. in Pocatello. A copy of the agenda is attached. The agenda may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 5 Tour of the Idaho Transportation Board
September 19-20, 2007
September 19, 2007
District 5
1. DISTRICT 5 TOUR
Depart Best Western CottonTree Inn, Pocatello 9:30
Arrive Pocatello Regional Airport, pick up passengers 10:00
Meet with airport manager David Allen & tour facility 10:15
Depart Pocatello Regional Airport 10:45
Arrive Pocatello Regional Transit 11:00
Meet with PRT Director Ron Bingelli, Pocatello Mayor
Roger Chase, and other local officials; tour facility
Depart Pocatello Regional Transit 11:45
Arrive Pocatello Maintenance Shed; lunch 12:00
Depart Pocatello Maintenance Shed, I-15 south 1:00
Arrive McCammon; tour Flying J partnership rest area 1:30
Depart McCammon, US-30 east 2:00
Tour US-30 GARVEE corridor; visit project sites
Travel US-30 west, I-15 north 3:45
Arrive CottonTree Inn, Pocatello; tour ends 4:45
September 20, 2007 Page Time*
Board Meeting #
District 5 Office
5151 South Fifth
Pocatello, Idaho
A 2. BOARD MINUTES August 15-16, 2007 6 8:00
A 3. BOARD MEETING DATES 25 8:05
October 24-25, 2007 Boise
November 14-15, 2007 Boise
December 12-13, 2007 Boise
4. CONSENT CALENDAR 26 8:10
CM A ___ Revisions to Board Policy B-06-02, Department Correspondence 27
ADA A ___ Revisions to Board Policy B-19-02, Sales to other Jurisdictions 31
CE A ___ Speed minute entry changes, I-15B, Pocatello, District 5 34
CE A ___ Speed minute entry changes, SH-33, District 6 35
CE I ___ Contract award information 36
GPA I ___ GARVEE legislative report 47
TPA I ___ Program and district obligation graphs and tables, monthly status reports 49
DAG I ___ Quarterly report on legal actions and contract claims 65
ADA I ___ July financial statement analysis 85
5. BOARD ITEMS 8:15
- Chairmans report (Manning)
6. DIRECTORS REPORT 8:20
7. DELEGATION: City of Meridian, Mayor Tammy de Weerd 8:25
8. AGENDA ITEMS
GPA A ___ GARVEE Transportation Program 104 8:35
Fernandez/Butzier
9. ADOPT-A-HIGHWAY PRESENTATION: Beta Sigma Phi 9:35
10. BREAK 9:40
11. AGENDA ITEMS, continued
GPA A ___ GARVEE Transportation Program, continued 104 9:55
Fernandez/Butzier
TPA A ___ Recommended FY08-12 Capital Investment Program 106 10:55
Amick
TPA A ___ FY08-12 Statewide Transportation Improvement Program
Raino comments and approval 145 11:20
September 20, 2007 Page Time*
Board Meeting #
District 5 Office
12. AGENDA ITEMS, continued
CE I ___ Professional Services Agreements/Term Agreement Work Task Report 150 11:40
Hutchinson
13. EXECUTIVE SESSION (working lunch) 11:45
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
14. AGENDA ITEMS, continued
DIR D ___ Revenue discussion 148 1:15
Pipal Revenue Overview
Moore Highway Needs Assessment update
Benzon Cost allocation study
Rodriguez Fee Comparison Study
15. BREAK 3:15
16. AGENDA ITEMS, continued
ADA I ___ Financial year-end summary 149 3:30
Tolman
BPIRM A ___ Draft legislation for 2008 153 3:45
Pipal
17. OLD/NEW BUSINESS 4:25
After action review