10/23/2007
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, Oct. 24 and Thursday, Oct. 25.
The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise.
The agenda is below. It may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
October 24-25, 2007
3311 West State Street
Boise, Idaho
(Auditorium)
October 24, 2007
Page Time*
1. TOUR Motive Power, 4600 South Apple Street, Boise 1:00
2. EXECUTIVE SESSION (DMV Conference Room) 3:30
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
October 25, 2007
3. BOARD MINUTES September 19-20, 2007 4 8:30
4. BOARD MEETING DATES 19 8:35
November 14-15, 2007 Boise
December 12-13, 2007 Boise
5. CONSENT CALENDAR 20 8:40
___ Revisions to Board Policy B-30-03, Division of Motor Vehicle/ County Automated Systems 21
Speed minute entry changes, SH-1, District 1 29
Annual report on speed zone changes by city ordinance 34
Contract award information 46
Program and district obligation graphs, monthly status reports 55
August 2007 financial statement analysis 70
6. BOARD ITEMS 8:45
- Chairmans report (Manning)
7. DIRECTORS REPORT 8:50
8. AGENDA ITEMS
___ Disadvantaged Business Enterprise Program disparity study draft report 80 9:05
9. BREAK 9:35
10. EMPLOYEE SERVICE AWARDS
Member Combo, Board speaker 10:00
___ Idaho Air Transportation Investment Forum Summary Report 81 11:05
___ Board Policy, B-27-06, State Aircraft Operation 83 11:20
12. JOINT MEETING/INFORMAL LUNCHEON - Motor Carrier Advisory Committee 87 11:30
13. REVENUE DISCUSSION 1:00
14. DELEGATION Kootenai Metropolitan Planning Organization 1:45
15. DELEGATION Kastera Homes; Wayne Forrey 91 2:05
16. PRESENTATION - Right-of-Way, FHWA; David Walterscheid 2:25
17. BREAK 2:55
18. AGENDA ITEMS, continued
___ Access management outreach 93 3:10
___ Passing zones and passing lane establishment on two-lane highways 98 3:30
___ Professional services agreements and term agreement work task report 105 3:40
___ Annual update on ITDs Research Program 108 3:45
___ Scenic Byway items 4:00
Western Heritage Historic Byway Extension Proposal, District 3 120
Snake River Canyon Scenic Byway Proposal, District 3 123
Thousand Springs Scenic Byway Corridor Management Plan, District 4 125
Salmon River Scenic Byway Corridor Management Plan, District 6 139
Sacajawea Historic Byway Corridor Management Plan, District 6 152
Fort Henry Historic Byway Extension Proposal, District 6 163
___ Renewal of Contract for Washington D.C. Legal Counsel John DeVierno 165 4:40
20. OLD/NEW BUSINESS 4:50
- After action review
21. ADJOURN