6/14/2010
Idaho Transportation Board to meet, tour southwest Idaho highways June 15-17
BOISE - The Idaho Transportation Board will tour southwest Idaho highways and meet Tuesday, June 15 through Thursday, June 17.
The meeting will be held at the transportation department's District 3 Office, 8150 Chinden Blvd. in Boise.
The agenda is below. It can also be viewed at itd.idaho.gov
A G E N D A
Workshop, Regular Meeting and District 3 Tour of the Idaho Transportation Board
June 15-17, 2010
June 15, 2010
Workshop
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
Time*
9:00 Agenda review/FY11 budget update
9:15 Federal Reauthorization/Highway Trust Fund balance
9:30 State revenue forecast
9:50 FY12 budget request
10:35 FY12 road equipment request
10:55 Break
11:10 Highways project scheduling process & system
11:30 Highway Cost Allocation Study update
11:50
Lunch
1:00 Highway Investment Program update
1:45 Performance measures: highway system
2:05 Feasibility, Environmental & Early Development policy
2:35 Hardship right-of-way purchase issues
2:50 Break
3:05 Where will we put new money
June 16, 2010
Board Meeting
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
8:30 BOARD MINUTES May 19-20
BOARD MEETING DATES
July 21-22, 2010 District 6
August 18-19, 2010 District 1
September 15-16, 2010 District 4
8:35 CONSENT CALENDAR
2015 Statewide Rural Functional Classification Update
Snake River Canyon Scenic Byway Corridor Management Plan
Add 16th Ave. North, 7th St. North to Garrity Boulevard, Nampa to ARRA Governors Discretionary Program
Surface Transportation Program -Local Urban and Transportation
Management Area balancing meeting actions
Add OGara Road, Kootenai County to FY10 Local Rural Program
Adjust Program for receipt of FY10 obligation authority
Adjust Program for receipt of FY09 Interstate Maintenance
Discretionary earmarks
Chubbuck Bridge Interchange #61 consultant request
Contract award information
Professional services agreements and term agreement work task
8:40 BOARD ITEM
8:45
ADOPT-A-HIGHWAY PRESENTATION
8:50 PRESENTATION Idaho Tax Commission
9:20 PRESENTATION Semi-annual report on Local Highway Technical
Assistance Council (LHTAC) stimulus projects
9:30 LHTAC projects in Preliminary Development
9:45 BREAK
10:00 Partnership survey report
10:20 Draft FY2011 Strategic Plan
10:30 Monthly financial statements and highway program obligations
10:45 Partnership with Sandpoint for project development
10:55 Idahos Strategic Highway Safety Plan
11:15 DISTRICT 3 REPORT
11:30 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:30 DIRECTOR'S REPORT
- Progress on the Governors Executive Order
1:50 OLD/NEW BUSINESS
After action review
June 17, 2010
District 3
District 3 TOUR
7:00 Depart District 3 Office, 8150 Chinden Boulevard, Boise
7:30 Arrive Oxford Suites, 1426 S. Entertainment Avenue
8:00 Depart Oxford Suites, SH-55 north
9:30 Arrive Banks Maintenance Shed
9:45 Depart Banks; Banks-Lowman Highway east
10:30 Arrive Lowman Maintenance Shed; staff presentations; lunch
12:30 Depart Lowman, Banks-Lowman Highway west
1:30 Arrive Garden Valley Airstrip; staff presentation
2:30 Depart Garden Valley, Banks-Lowman Highway and SH-55 south
3:45 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.