8/17/2009
Idaho Transportation Board to tour eastern Idaho highways
BOISE - The Idaho Transportation Board will tour eastern Idaho highways and meet with area citizens and delegations on Wednesday, Aug. 19 through Thursday, Aug. 20.
Regular agenda items will be reviewed on Thursday, Aug. 20, at the Idaho Transportation Department Distsrict 6 Office, 206 N. Yellowstone Highway, Rigby.
The agenda and tour schedule are attached. The agenda can also be viewed itd.idaho.gov
A G E N D A
August 19, 2009
8:00 Depart District 6 Office, 206 N Yellowstone Highway, Rigby; US-20 East
8:30
Arrive Rexburg Airport; pick up passengers
8:45 Depart Rexburg, US-20, SH-47, SH-32
9:45
Arrive Conant Creek railroad trestle:
10:15 Depart Conant Creek railroad trestle, SH-32 and SH-33
12:15 Depart Driggs City Hall; lunch at Driggs maintenance shed
1:30 Depart Driggs maintenance shed
1:35 Arrive Driggs Airport; tour facility
2:30 Depart Driggs Airport; travel to Huntsman Springs, tour facility
3:30 Depart Huntsman Springs, SH-33 south
3:45 Arrive Victor, tour Teton Springs Resort; tour ends
August 20, 2009
Board Meeting
District 6 Office
Rigby, Idaho
9:30 BOARD MINUTES July 22-23, 2009
BOARD MEETING DATES
September 16-17, 2009 District 4
October 14-15, 2009 Boise
November 18-19, 2009 Boise
9:35
CONSENT CALENDAR
Revisions to Board Policy B-18-09, Equal Employment Opportunity
Revisions to Board Policy B-14-07, Landscaping
Revisions to Board Policy B-14-09, Irregularities on Contract Bids
Revisions to IDAPA 39.03.41, Rules Governing Traffic Control Devices
Speed minute entry changes for I-15, mileposts 118 and 119 in
Idaho Falls area, District 6
Add SH-33, Rexburg Signals to state FY10 Capital Investment Program
FY08-13 Forest Highway Program changes
FY09 account write off
Summary of FY09 actual vs. budgeted out-of-state trips and cost
Return check report for FY09
Revised Six Year Capital Facilities Program
Contract award information
Professional services agreements and term agreement work task report
- Chairman's report
- Progress on the Governors Executive Order
- Transportation Investments Generating Economic Recovery applications
10:00 ADOPT-A-HIGHWAY PRESENTATION: Employees of the South Fork Lodge
AGENDA ITEMS
10:05 Draft Linear Referencing System research report
10:20 Preview of Highway Information website
10:35
Performance measurement report due to the DFM
10:50 BREAK
11:15 Revisions to IDAPA 39.02.60, Rules Governing License Plate Provisions
11:25 Update Division of Motor Vehicles modernization
11:35 Idaho Traffic Crashes 2008 Report
11:50 District 6 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 Monthly financial statements and highway program obligations
1:40 FY11 proposed budget request
2:05 End of FY09 Adjustments to the Federal-aid Formula Highway Program
2:20 State Highway System Economic Stimulus
2:35
BREAK
2:50 Review of draft FY10-13 Capital Investment Program prior to draft
Statewide Transportation Improvement Program public involvement
After action review