Idaho

Transportation Department

4/16/2008






Idaho Transportation Board to tour central Idaho highways; meet in Lewiston

Time*

                         DISTRICT 2 TOUR

8:15                         Arrive at Lewiston Airport; meet with Manager Robin Turner

9:00                         Depart Lewiston Airport

9:15                         Arrive Port of Lewiston; meet with Manager Dave Doeringsfeld and tour facility

10:00                       Depart Port of Lewiston, US-95 north

11:30                       Arrive Potlatch maintenance shed; lunch

12:45                       Depart Potlatch, US-95 south

1:30                         Arrive University of Idaho campus; meet with officials

2:00                         Depart University of Idaho

2:15                         Arrive Moscow City Hall; meet with city officials

3:00                         Depart Moscow, US-95 south

3:30                         Arrive roving Port of Entry; meet with staff

4:00                         Depart Port of Entry, US-95 south

4:20                         Arrive Lewiston; tour ends

 

 April 17, 2008

District 2 Office

2600 Frontage Road

Lewiston, Idaho

 

8:30                 BOARD MINUTES March 19, 2008

                                                            - April 4, 2008

 

8:35                 BOARD MEETING DATES

May 21-22, 2008 District 4

June 17-19, 2008 District 3

July 16-17, 2008 District 1

 

8:40                 CONSENT CALENDAR

                                FY08 federal Scenic Byway discretionary funding request

                                 Revisions to Board Policy B-03-01, Acquisition and Disposal of

                                                Real Properties and their Improvements

                                Revisions to Board Policy B-38-01, Coordination with Idaho Traffic

                                                Safety Commission

                                Increase in design work under existing work task agreement

                                Contract award information

                                Program and construction obligation graphs, monthly status reports

                                February 2008 financial statement analysis

 

8:45                 BOARD ITEMS

                                - Chairmans Report

                                - INSIDE Idaho/Geographic Information Systems

                                - Magnesium Chloride

 

9:00                  DIRECTORS REPORT

 

9:05                 ADOPT-A-HIGHWAY PRESENTATION: John Allen - Cooper Thomas

 

                         AGENDA ITEMS

9:10                         Revisions to Board Policy B-09-04, Corridor Planning for

                                                Idaho Transportation Systems

9:20                          Capital Investment Program levels for FY09-13 draft Statewide

                                                Transportation Improvement Program

 

9:45                 BREAK

 

                        AGENDA ITEMS, continued

10:00                        Capital Investment Program levels for FY09-13 draft Statewide

                                                Transportation Improvement Program, continued

10:30                       Draft Strategic Focus Area Plans

11:30                        Transportation development agreement process

 

12:00               EXECUTIVE SESSION (working lunch)

                                     PERSONNEL ISSUES [SECTION 67-2345] &

                                     LEGAL ISSUES [SECTION 67-2345]

 

                        AGENDA ITEMS, continued

1:15                          Request for design approval, I-84, Ten Mile Interchange, District 3

1:25                          Professional service agreements and term agreement work task

1:30                          Idahos mobility and access pathway

 

2:00                 LEGISLATIVE REPORT

 

2:20                 OLD/NEW BUSINESS

                                - After action review

 
*All listed times are in Pacific Time and are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.BOISE - The Idaho Transportation Board will tour central Idaho highways and meet in Lewiston on Wednesday, April 16 through Thursday, April 17.

The board will review agenda items on Thursday, April 17 at the Idaho Transportation Department District 2 Office, 2600 Frontage Road in Lewiston.

The agenda is below. It can also be viewed at itd.idaho.gov