5/18/2010
Idaho Transportation Board to tour southeastern Idaho, meet with area delegations
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southeastern Idaho highways Wednesday, May 19 and Thursday, May 20.
The Transportation Board will review agenda items on Wednesday, May 19, 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 19-20, 2010
May 19, 2010
District 5 Office
5151 S. 5th Street
Pocatello
1:00 BOARD MINUTES April 21-22, 2010
BOARD MEETING DATES
June 15-17, 2010 District 3
July 21-22, 2010 District 6
August 18-19, 2010 District 1
1:05 CONSENT CALENDAR
- FY11 Out of State travel
- Projects for use of Economic Stimulus savings since March 1, 2010
- Add FY10 Transportation Institute to Capital Investment Program
- Add FH-66, Trail Creek Highway Stage 1, to Public Lands Highway Discretionary Program
- Update policy B-27-02, coordination with Aeronautics Advisory Board
- Update policy B-27-07, Aeronautical Activities
- Update policy B-27-08, Acquisition and Closure of State Airports
- Update policy B-11-07, Safe Routes to School Program
- Increase in work under term agreement; increase in term agreement limit
- Contract award information
- Professional services agreements/term agreement work task report
- Speed minute entry changes for March 2010 April 2010
1:10 ADOPT-A-HIGHWAY PRESENTATION: Preston Rotary Club and Jack and Monica Naylor
1:15 BOARD ITEMS
- Chairman's Report
1:20 DEPUTY DIRECTOR'S REPORT
- Progress on the Governors Executive Order
1:35 Public Transportation Advisory Council District 5 update and I-way Leadership Award
1:50 Road use fees for non-reducible overlegal permits
2:05 DISTRICT 5 REPORT: District Engineer Ed Bala
2:25 Local Highway Technical Assistance Council changes to FY10-11
Capital Investment Program
2:30 Monthly Financial Statements and Highway Program Obligations
2:50 BREAK
3:05 GARVEE Program budget update
3:50 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
4:35 OLD/NEW BUSINESS
- Inland Pacific Hub
- Partnership with Sandpoint for project development
- After action review
May 20, 2010
DISTRICT 5 TOUR
9:00 Depart AmeriTel Inn, 1440 Bench Road, Pocatello
9:15 Arrive Chubbuck City Hall; meet with Mayor England
9:30 Depart city hall; tour Chubbuck-Pocatello Creek project
9:45 Depart Chubbuck, I-86 east
10:15 Arrive American Falls; meet with Mayor Wynn and Airport Manager
10:45 Tour East American Falls Interchange project
11:00 Depart American Falls, SH-39 north
12:15 Arrive Blackfoot, lunch
1:30 Depart Blackfoot, I-15 south
2:00 Arrive Pocatello, tour ends
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.