6/15/2009
Idaho Transportation Board to tour southwest Idaho highways June 17-19
BOISE - The Idaho Transportation Board will tour southwestern Idaho highways and meet with area delegations Wednesday, June 17 through Friday, June 19.
The agenda is below. It can also be viewed at itd.idaho.gov
A G E N D A
Idaho Transportation Board
Workshop, Regular Meeting and District 3 tour
June 17-19, 2009
June 17, 2009
Idaho Transportation Board Workshop
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
Time*
9 FY10 Budget Update
9:10 Federal Reauthorization/Highway Trust Fund
9:20 Revenue Forecast
9:50 FY11 Budget packet
10:50 Break
11:10 Maintenance/winter maintenance
11:25 FY11 road equipment budget
11:40 Executive session (working lunch)
Personnel issues [SECTION 67-2345]
Legal issues [SECTION 67-2345]
1 Office of Transportation Investment Program Update
2:30 American Recovery & Reinvestment Act Funding/Reporting/Status
June 18, 2009
Idaho Transportation Board Meeting
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
8:30 Board meeting minutes
May 20-21, 2009
May 29, 2009
Board meeting dates
July 22-23, 2009 District 1
August 19-20, 2009 District 6
September 16-17, 2009 District 4
8:35 Consent calendar
Re-appointment of Public Transportation Advisory Council Members, Districts 1 and 4
Revisions to Board Policy B-28-01, Public Transportation Program
Revisions to B-28-02, Public Transportation Advisory Council
Deletion of Board Policy B-01-17, Internship Program
Relinquishment of Pahsimeroi Highway Rights of Way to Lemhi County
2015 Statewide Rural Functional Classification Update
2010 Division of Financial Management Strategic Plan
CARS 511/Web (Traveler Services System Advisory Council)
Contract award information
Professional services agreements and term agreement work task
Quarterly report on legal actions and contract claims
8:40 Board items
Chairman's report
8:45 Director's report
8:55 Adopt-a-highway presentation - Elkhorn B&B
9 Main Oregon Trail Back Country Byway proposal
9:10 Funding eligibility of de-icer chemicals in CMAQ program
9:25 Add Albion Highway District Deicer Purchase to the Statewide
Transportation Improvement Program
9:35 Monthly financial statements and highway program obligations
9:50 SH-8, District 2
10 Delegation - City of Meridian, Mayor Tammy de Weerd
10:20 BREAK
10:35 Statewide Avalanche Program update
11:05 District 3 action items from Strategic Plan
11:20 Governor's Executive Order draft quarterly update
11:35 IDAPA 39.03.17 Manufactured Homes, Modular Buildings and
39.03.18 Relocation of Houses
11:45 Executive session (working lunch)
Personnel issues [SECTION 67-2345]
Legal issues [SECTION 67-2345]
1:15 Old/new business
After action review
June 19, 2009
District 3 Idaho Transportation Board tour
7:30 Depart District 3 Office, 8150 Chinden Boulevard, Boise
7:50 Arrive Oxford Suites, 1426 S. Entertainment Avenue
8 Depart Oxford Suites
8:30 Travel Bowmont Road
10:30 Arrive Caldwell Airport; tour facility
11:30 Depart Caldwell Airport
Noon Arrive Caldwell Maintenance facility; lunch
1 Depart Caldwell Maintenance facility, I-84 east
1:30 Arrive Western Trailers, 6701 Business Way; tour facility
3 Depart Western Trailers; travel to Oxford Suites
3:30 Arrive District 3 Office; tour ends
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.