9/16/2008
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. 17, and Thursday, Sept. 18
The Transportation Board will review agenda items on Wednesday, Sept. 17, 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
5151 South Fifth
Pocatello, Idaho
Time*
8:30 BOARD MINUTES August 20-21, 2008
8:35 BOARD MEETING DATES and TOUR SCHEDULE
October 14-15, 2008 District 3
November 19-20, 2008 Boise
December 10-11, 2008 Boise
8:40 CONSENT CALENDAR
Revisions
to Board Policy B-01-09, Authority to Sign Contracts,
Agreements, Grants
and their Registration
Revisions
to Board Policy B-06-08, Professional Service Agreements
Contract
award information
Professional services
agreements and term agreement work task report
Speed
Minute Entry Changes For December 2006-July 2008
Program and district obligation
graphs and tables, monthly status reports
July
2008 Financial Statement Analysis
Quarterly report on legal actions and
contract claims
8:45 BOARD ITEMS
- Chairmans report
8:50 DIRECTORS REPORT
8:55 ADOPT A HIGHWAY PRESENTATION: Tony and Jeanne Varilone,
Soda Springs and Bannock County Inmates, Pocatello
9:00 PRESENTATION Depart of Environmental Quality Director Toni
Hardesty: Air Quality in the
Treasure Valley
AGENDA
ITEMS
9:30 DEQ
Congestion Mitigation Air Quality (CMAQ) Funding Request
9:40 Federal and State Funding Outlook
10:20 BREAK
10:35 GARVEE Transportation Program
11:30 Recommended FY09-13 Capital Investment
Program
12:00 EXECUTIVE SESSION (working
lunch)
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
AGENDA
ITEMS, continued
1:15 FY09-13 Statewide Transportation
Improvement Program (STIP)
comments and approval
1:30 Draft Legislation for 2009
2:15 OLD/NEW BUSINESS
After action review
September 18, 2008
District 5 Tour
DISTRICT
5 TOUR
8:00 Depart Best Western Cotton
Tree Inn, 1415 Bench Road, Pocatello;
I-15 south, US-30 east, SH-34
9:30 Arrive
SH-34, Cleveland Bridge; overview on project
10:00 Depart
Cleveland Bridge, SH-34 west and US-30 west
10:40 Arrive
Soda Springs Airport, tour facility
10:45 Depart
Soda Springs Airport
11:30 Arrive
US-30, Portneuf River Bridge (west of Lava Hot Springs),
Dedication
ceremony for US-30, Topaz to Lava Hot Springs and
ground-breaking ceremony for Portneuf River Bridges projects
12:30 Depart
ceremony site; US-30 west, I-15 north
1:30 Arrive at
Best Western Cotton Tree Inn, Pocatello; tour ends