9/20/2005
Idaho Transportation Board to tour Southwestern Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southwestern highways Thursday, Sept. 22 and Friday, Sept. 23.
The Transportation Board will review regular agenda items on Thursday, Sept. 22, at the Idaho Transportation Department District 3 Office, 8150 Chinden Blvd. in Boise. The tour schedule and agenda are below. The agenda may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 3 Tour of the Idaho Transportation Board
September 22-23, 2005
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
September 22, 2005
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
Pre-meeting agenda review
A 1. BOARD MINUTES August 17-18, 2005 5 8:30
A 2. BOARD MEETING DATES 24 8:35
October 12-13, 2005 Boise
November 16-17, 2005 Boise
December 14-15, 2005 Boise
3. CONSENT CALENDAR 26 8:40
CE A ___ Request for additional consultant services: Commercial Vehicle
Information Systems and Networks 27
CE A ___ Speed minute entry change, US-95, District 3 28
CE I ___ Contract award information 31
CE I ___ New and supplemental professional agreements report 35
DAG I ___ Quarterly report on legal actions and contract claims 50
ADA I ___ July financial statement analysis 67
4. BOARD ITEMS 8:45
- Chairmans report
- Member McHugh
- Member McClure
5. DEPARTMENT ACTIVITIES 9:00
Director Ekern
Equal Employment Office Manager Sparkman
Deputy Attorney General Vogt
September 22, 2005 Page Time*
District 3 Office #
6. AGENDA ITEMS
DDIR A ___ National Scenic Byway and All American Road designations 90 9:30
Young/Engel
DDIR A ___ International Selkirk Loop Corridor Management Plan, District 1 92 9:35
Young/Engel
DDIR A ___ Elk River Back Country Byway designation 98 9:45
Young/Engel
7. ADOPT-A-HIGHWAY PRESENTATION Independent Order of
Foresters and Payette County Sheriffs Inmate Labor Program/Work Crew 9:55
8. PRESENTATION FHWA award, roadside wildflower photo contest 10:00
9. BREAK 10:05
10. AGENDA ITEMS, continued
DDIR I ___ Overview and white paper on Dr. Kytes research findings:
Moore status and action plan 100 10:20
BPIR I ___ Department revenue forecast FY06 to FY11 108 10:35
Benzon
BPIIR A ___ Draft legislation for 2006 109 11:05
Pipal
ADA A ___ GARVEE Memorandum of Agreement with FHWA 159 11:30
Tolman
HWY A ___ Contract awards 166 11:40
Hutchinson
11. EXECUTIVE SESSION (working lunch) 11:45
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
12. AGENDA ITEMS, continued
CE I ___ SH-16 from I-84 to Emmett, District 3 174 1:30
Shannon
CE I ___ I-84/I-184, Wye Interchange landscaping, District 3 181 1:45
Allen
September 22, 2005 Page Time*
District 3 Office #
13. AGENDA ITEMS, continued
DDIR I ___ Withdrawal of Public Lands Discretionary Funds and outstanding balances
Amick of non-formula funds received tracking funding deficiencies 187 2:00
DDIR A ___ FY06-10 Capital Investment Program 196 2:05
Amick
14. BREAK 2:45
15. AGENDA ITEMS, continued
DDIR A ___ FY06-10 Statewide Transportation Improvement Program 248 3:00
Raino
16. OLD/NEW BUSINESS 4:00
September 23, 2005
17. DISTRICT 3 TOUR
Depart Statehouse Inn, 981 Grove, Boise 8:00
Arrive District 3 office, 8150 Chinden; tour facilities 8:15
Depart District 3, SH-44 west 9:00
Arrive SH-44/SH-16 intersection 9:20
Overview on proposed interchange
Depart intersection, SH-16 corridor 9:40
Arrive I-84/Ten Mile Road vicinity 10:40
Overview on proposed interchange
Depart I-84/Ten Mile Road vicinity 11:30
Arrive JBs Restaurant, Meridian; lunch 11:45
Depart Meridian, I-84 east 12:45
Arrive Orchard Maintenance Shed 1:20
Overview on I-84 study
Depart Orchard Maintenance Shed 2:00
Arrive ITD Headquarters, 3311 West State Street; tour facilities 2:15
Depart Headquarters 4:30
Arrive Statehouse Inn; drop off passengers 4:40
Arrive District 3; tour ends 5:00
SSH:sept05ageneda.doc;9/19/05