8/17/2010
Idaho Transportation Board to tour northern Idaho highways; meet with area delegations
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour northern Idaho highways Wednesday, Aug. 18 and Thursday, Aug. 19.
The Transportation Board will review agenda items on Thursday (Aug. 19) 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 of the Idaho Transportation Board
August 18-19, 2010
August 18, 2010
District 1
Time*
DISTRICT 1 TOUR
8 Depart Days Inn, 2200 Northwest Boulevard, Coeur dAlene,
U.S. 95 north and U.S. 2 west
9:15 Arrive Dover; view Dover Bridge project with city officials
9:45 Depart Dover, U.S. 2 east
10 Arrive Sandpoint; meet with city officials
10:30 Depart Sandpoint, Idaho 200 east
11:15 Arrive Clark Fork; tour bridge project
11:45 Lunch at Clark Fork Maintenance Building
12:45 Depart Clark Fork, Idaho 200 west
1:30 Arrive Sandpoint; tour Sand Creek Byway project
2:15 Depart Sandpoint, U.S. 95 south
3:15 Arrive Coeur dAlene; tour ends
August 19, 2010
District 1 Office
600 North Prairie
Coeur dAlene, Idaho
8:30 BOARD MINUTES July 21-22, 2010
BOARD MEETING DATES
September 15-16, 2010 District 4
October 20-21, 2010 Boise
November 17-18, 2010 Boise
8:35 CONSENT CALENDAR
Public Transportation Advisory Council Appointment for District 6
Revisions to B-19-07, Highway Safety Funds
Winter maintenance standards of state highways
Revised Six Year Capital Facilities Program
FY10 account write off
Summary of FY10 actual vs. budgeted out-of-state trips and cost
Return check report for FY10
Report on performance statistics on contracts and procurements
Contract award information
Professional services and term agreements work task report
Annual report on Rail Programs
8:40 ADOPT-A-HIGHWAY PRESENTATION: In Memory of Rae Adams and
VOLUNTEER SERVICES GROUP: Pierce Clegg Work Release Center
8:45 DELEGATION Bonner County Area Transportation Team,
8:50 DELEGATION City of Sandpoint, Mayor Gretchen Hellar
8:55 DELEGATION City of Ponderay, Mayor Carol Kunzeman
9 DELEGATION City of Dover, Mayor Randy Curless
9:05 DELEGATION City of Post Falls, Mayor Clay Larkin
9:15 DELEGATION Post Falls Highway District, Lynn Humphreys
9:30 DELEGATION Association of Highway Districts, Stuart Davis
9:40 BOARD ITEMS
9:45 DIRECTOR'S REPORT
- Progress on the Governor's Executive Order
10:05 BREAK
10:25 Public Transportation Advisory Council District 1 annual update
10:40 End of FY10 Adjustments to the Federal-aid Highway Program
10:55 Monthly financial statements and highway program obligations
11:15 FY12 proposed budget request
11:40 GARVEE financing authorization
11:50 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
12:45 Overlegal permits administrative fee costs
1 Performance report for Division of Financial Management
1:15 Idaho Traffic Crashes 2009 and Highway Safety Performance Plan
1:45 Highway Safety Improvement Program funding
2 Remedies to concern with electrical requirements in bidding process
2:10 DISTRICT 1 REPORT
2:30 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.