5/19/2009
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, May 20 and Thursday, May 2.1
The Transportation Board will review agenda items on Thursday, May 21, 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
May 20, 2009
1. DISTRICT 5 TOUR
___ Depart Ameritel Suites, 1440 Bench Road, Pocatello, I-86 west 10:15
___ Arrive at Pocatello Airport: pick up additional passengers 10:30
___ Tour Pocatello Airport 10:30
___ Depart airport, I-86 east, I-15 south 11:30
___ Arrive McCammon maintenance shed; lunch 12:15
___ Depart McCammon, tour U.S. 30 corridor 1:30
___ Arrive Pocatello, tour ends 4:15
May 21, 2009
District 5 Office
5151 South 5th Ave.
Pocatello
2. BOARD MINUTES April 15-16, 2009 8:30
3. BOARD MEETING DATES
___ June 17-19, 2009 District 3
___ July 22-23, 2009 District 1
___ August 19-20, 2009 District 4 (revisit location)
___ September 16-17, 2009 District 6 (revisit location)
4. CONSENT CALENDAR 8:35
___ Revisions to Board Policy B-18-06, employee Education and Training
___ FY10 out of state travel
___ Addition of American Recovery and Reinvestment Act FY09
National Summer Transportation Institute Program
___ Removals and Advances to the District 4 State Highway Pavement
Preservation and Restoration Programs
___ Addition of STC-2841, City of Rocks Back Country Byway Stage 4,
Cassia County, District 4 to FY09 of Program
___ Local Highway Technical Assistance Council Program changes
___ Consultant services, US-95, Midvale Hill Rest Area, District 3
___ Consultant services, STC-3811, Pine Road Bridge, District 3
___ Contract award information
___ Professional services agreements and term agreement work task report 47
5. BOARD ITEMS 8:40
___ Chairmans Report
6. DIRECTORS REPORT 8:45
___ Progress on the Governors Executive Order
7. ADOPT-A-HIGHWAY PRESENTATION 8:55
8. LEGISLATIVE REPORT 9:00
9. AGENDA ITEMS
___ Annual Public Transportation Advisory Council report 9:10
___ Monthly financial statement analysis program and district obligation graphs 9:25
___ Idaho Transportation Economic Stimulus State Highway System Enhancement Projects 9:40
10. BREAK 9:50
11. AGENDA ITEMS, continued
___ District 5 action items from Strategic Plan 10:10
___ Draft Board Policy B-01-21, Partnership Culture 10:20
12. DELEGATION: Albion Highway District 10:35
13. AGENDA ITEMS, continued
___ Special events on state highways 10:55
14. EXECUTIVE SESSION 11:10
15. OLD/NEW BUSINESS 12:10
___ After action review