6/16/2008
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Tuesday, June 17 through Thursday, June 19.
The agenda is below. It may also be viewed at itd.idaho.gov
Workshop and Regular Meeting
of the
June 17-19, 2008
District 3 Conference Room
Time*
8:30 OVERVIEW OF
AGENDA, PARTICIPANTS, DESIRED OUTCOMES -
8:35 REVENUE OUTLOOK & ECONOMIC FACTORS
8:55 FY08
INFLATION UPDATE
9:05 PERFORMANCE
MEASUREMENT AT ITD
9:20 MANAGING
ITDS FUTURE -
9:30 BREAK
9:45 FY10 ITD
BUDGET DEVELOPMENT
10:15 FY09-13
CAPITAL INVESTMENT PROGRAM UPDATE
11:00 LOCAL HIGHWAY
PROGRAMS UPDATE Matt Stoll and
Lance
Holmstrom
11:30 LUNCH (on own)
1:00 TRANSIT AND
AERONAUTICS UPDATE
1:30 SIMPLICITY IN
THE STIP DOCUMENT
1:40 US-2
2:10 GARVEE STATUS UPDATE
June 18, 2008
Idaho State
700 South Stratford Drive
Meridian , Idaho
The Board will meet to discuss topics
relating to the Departments strategic plan,
internal functions of the Board, performance
evaluations and audits, and miscellaneous
housekeeping items. The Board may meet in
executive session to discuss legal and/or
personnel issues in accordance with
June 19, 2008
Idaho Transportation Department
Auditorium
3311 West State Street
Boise , Idaho
Time*
8:30 BOARD MINUTES May 21-22, 2008
8:35 BOARD MEETING DATES
July 9-10, 2008 District 1
August 20-21, 2008 District 6
September 17-18, 2008 District 5
8:40 CONSENT CALENDAR
Re-appointment
of Public Transportation Advisory Council members
Oregon
Trail
2015
statewide rural functional classification update
FY08
Statewide Safety Program changes
FY08
Surface Transportation Program-Local Urban Program changes
Update
of Board Policy B-12-06, Transportation Impact Studies
Contract
award information
Program and district obligation graphs
and tables, monthly status reports
Quarterly report on legal actions and contract
claims
July
2007 through April 2008 financial statement analysis
8:45 BOARD ITEMS
- Chairmans Report
- Jurisdiction of state highways in
municipalities
8:50 DIRECTORS REPORT
AGENDA
ITEMS
8:55 Statewide Ridesharing Program
Sponsorship
9:05 FY09/SFY10 Public Transportation grant
funding
9:15
9:25 Extending cellular phone coverage
9:40 Fire
Response Plan
9:55 CARS 511/Web (Traveler Services System Advisory Council)
10:05 BREAK
10:25 Award
of the low bid for the US-95, Sandpoint North and South project
10:55 Professional service agreements and term
agreement work task report
11:00 PRESENTATION: Vehicle Miles Traveled Based Fees: A Gas Tax
Alternative Jim Witty,
Manager, Office of Innovative Partnerships,
Oregon Department of
Transportation
11:45 EXECUTIVE SESSION (working lunch/DMV conference room)
PERSONNEL ISSUES [SECTION
67-2345] &
LEGAL ISSUES [SECTION
67-2345]
1:00 2009 legislative concept review
1:15 Amendments to Administrative Rule
39.02.60 Rules Governing
License
Plate Provisions
1:25 Amendments to Administrative Rule
39.02.07 Salvage Vehicles
1:35 2009 Strategic Plan submittal to
Division of Financial Management
1:55 Roadways not candidates for overlays
2:15 OLD/NEW BUSINESS
- After action review