7/17/2009
Idaho Transportation Board to tour northern Idaho highways
The Transportation Board will review agenda items on Thursday (July 23) at the Idaho Transportation Department District 1 Office, 600 W. Prairie Ave. in Coeur d'Alene. 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 1 Tour
July 22-23, 2009
July 22, 2009
DISTRICT
1 TOUR
7:45 Depart Holiday Inn Express,
2300 West Seltice Way, Coeur dAlene
8:00 Arrive
Coeur dAlene Airport, pick up passengers
8:15 Depart
airport, US-95 north
9:15 Arrive
Sandpoint Airport; tour Quest Aviation
10:15 Depart
Quest Aviation, US-2 west
10:35 Arrive Dover Bridge
11:00 Dover
Bridge ground-breaking ceremony
12:30 Lunch;
overview on US-95, Sand Creek Byway project
1:30 Depart Dover, US-2 east
July 23, 2009
Board Meeting
-
July 16, 2009
BOARD
MEETING DATES
August 19-20, 2009 District 6
September 16-17, 2009 District 4
October 14-15, 2009 Boise
8:35 CONSENT CALENDAR
FY09 Statewide Transportation
Improvement Program (STIP)
amendment
for Public Transportation
FY09 STIP administrative modification
FY10/State FY11 Public Transportation
grant funding
Removal of Rexburg City Street
Sealcoats project from the American
Recovery and
Reinvestment Act Highway Infrastructure Program
Advance Amity Road, Chestnut to
Robinson Road, Nampa project
Add new I-84 projects to Interstate
Maintenance Discretionary Program
Rule change, IDAPA 39.04.05, Rules
Governing Aircraft Registration
Revisions to Board Policy, B-27-01,
Charter or Rented Aircraft and Pilots Requirements
Revisions to Board Policy, B-27-10,
Assistance to Idahos Airports
Revisions to Board Policy B-11-02,
Highway Development Program
Revisions to B-06-42, Bidding and
Contracting Rental Equipment
Contract award information
Professional services agreements and
term agreements work task report
Administrative and legal settlements
of right of way acquisitions
FY09 annual report of activities to
the Board of Examiners
Revised
schedule for Highway Development Program update
8:40 BOARD ITEMS
- Chairmans report
- WASHTO report
8:45 DIRECTORS REPORT
- Progress on the Governors
Executive Order
8:55 ADOPT-A-HIGHWAY PRESENTATION: East Side Fire
District
9:00 DELEGATION Post Falls Mayor Clay Larkin
Coordinator, Clif
Warren
Dave Stephenson, Project
Coordinator, Department of Lands
AGENDA ITEMS
10:20 2010 legislative idea
review
11:05 Proposed changes to IDAPA
39.02.41, Rules Governing Special
Provisions Applicable
to Fees for Services
11:10 Proposed changes to IDAPA
39.03.12, Rules Governing Safety
Requirements of Overlegal Permits
11:15 Proposed changes to IDAPA
39.03.16, Rules Governing Oversize
Permits for
non-reducible Vehicles and/or Loads
11:20 ITD/DEQ Cooperative
Agreement Extension, Stage 1Vapor Recovery
retrofit
project
11:30 ITD Strategic Plan
quarterly update
11:50 District 1 strategic activities and update
12:00 EXECUTIVE SESSION (working
lunch)
PERSONNEL ISSUES [SECTION
67-2345(a),(b)]
LEGAL ISSUES [SECTION
67-2345(d),(f)
1:15 Outdoor advertising
presentation
1:30 Highway Safety
Performance Plan federal fiscal year 2010
1:50 Review of Local
Stimulus Projects which utilize ARRA
2:05 State highway system economic stimulus
2:25 Monthly financial
statements and highway program
2:40 Highway cost allocation
funding
2:50 GARVEE financing authorization
3:15 GARVEE Program
allocation of savings and FY10 program update
4:15 OLD/NEW BUSINESS
*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.