8/16/2005
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, Aug. 17 through Thursday, Aug. 18.
The Transportation Board will review regular agenda items on Wednesday afternoon and Thursday at the Idaho Transportation Department District 5 Office, 5151 South 5th Ave. in Pocatello. The tour schedule and agenda are below. They can also be viewed at itd.idaho.gov
A G E N D A
Idaho Transportation Board
August 17-18, 2005
1. DISTRICT 5 TOUR
Depart Best Western Cotton Tree Inn, 1415 Bench Road, Pocatello - 8:00
Arrive at AvCenter; pick up passengers - 8:15
Depart AvCenter - 8:25
Arrive at Pocatello Regional Transit bus depot - 8:45
Tour facility and visit with local officials
Depart bus depot - 9:30
Arrive Bingham County Courthouse - 10:00
Meet with local officials
Depart Bingham County Courthouse; tour Blackfoot area greenbelt - 10:30
Ribbon-cutting ceremony for area greenbelt projects - 11:00
Depart Blackfoot, I-15 south - 1:00
Arrive District 5 Office, 5151 South 5th, Pocatello; tour ends - 1:30
2. WORK SESSION
Safe, Accountable, Flexible, and Efficient Transportation Equity Act -
A Legacy for Users - 1:45
August 18, 2005
Board Meeting
District 5 Office
Pre-meeting agenda review
A 3. BOARD MINUTES July 19-20, 2005 - 8:00
A 4. BOARD MEETING DATES and TOUR SCHEDULE - 8:05
September 22-23, 2005 District 3
October 12-13, 2005 Boise
November 16-17, 2005 Boise
December 14-15, 2005 Boise
5. CONSENT CALENDAR - 8:10
IDAPA 39.04.02, Rules Governing Marking of Obstructions to Air Flight
Annual account write-off
Request for supplemental agreement, US-95, District 1
Request for supplemental agreement, I-84, District 3
Contract award information
New and supplemental professional agreements report
Slower Traffic Keep Right signs
Quarterly returned check report
FY05 out-of -state travel report
6. BOARD ITEMS - 8:15
- Chairmans report
7. DEPARTMENT ACTIVITIES - 8:25
Director Ekern
Chief Engineer Hutchinson
8. AGENDA ITEMS
FY05 adjustments to the formula Federal Highway Program based
on readiness and available funding - 8:45
Version #3 of the Connecting Idaho - GARVEE Plan - 9:00
Headquarters and District 3 facility information - 9:30
9. ADOPT-A-HIGHWAY PRESENTATION - 10:00
LDS Bannock Creek Branch
Power County Inmates
10. BREAK - 10:05
11. AGENDA ITEMS, continued
FY05 financial statement summary - 10:25
FY07 proposed budget request - 10:40
Airport name change -11:20
SH-21, Canyon Creek Avalanche Mitigation, Boise County, District 3 - 11:30
Contract awards - 11:40
12. EXECUTIVE SESSION (working lunch) - 11:50
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
13. PRESENTATION award to Idaho National Laboratory - 1:00
14. AGENDA ITEMS, continued
Idaho Traffic Collisions 2004 Report - 1:15
FY06 Highway Safety Performance Plan - 1:40
15. PRESENTATION national research program: Dr. Robert Skinner - 2:00
16. BREAK - 2:45
17. PRESENTATION outsourcing information technology:
Steve Huffaker, Director, Department of Fish & Game - 3:00
18. AGENDA ITEMS, continued
Division of Motor Vehicles information technology system transition - 3:15
19. OLD/NEW BUSINESS/ADJOURN - 4:45