10/11/2005
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday, October 12 and Thursday, Oct. 13. The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise. The agenda is below. The agenda may also be viewed at itd.idaho.gov
A G E N D A
Work Session and Regular Meeting
of the Idaho Transportation Board
October 12-13, 2005
3311 West State Street
Boise, Idaho
(Auditorium)
KEY:
A = Action
D = Discussion
I = Information
October 12, 2005
Work Session
Page Time*
#
1. HEADQUARTERS & DISTRICT 3 FACILITIES:
Business & Support Manager Kathyren Chase 8:30
2. OVERVIEW ON CONCRETE: Materials Engineer Jeff Miles 5 9:20
3. BREAK 9:45
4. REST AREAS: Chief Engineer Steve Hutchinson 10:00
5. LUNCH 11:45
6. ENVIRONMENTAL STEWARDSHIP & CONTEXT
SENSITIVITY: CE Hutchinson 6 1:00
7. BREAK 3:00
8. RED LIGHT CAMERAS: Highway Safety & Traffic Engineer
Lance Johnson 32 3:15
9. FUEL PRICE ESCALATION IN CONTRACTING:
CE Hutchinson and Assistant Chief Engineer - Operations Greg Laragan 3:45
October 13, 2005 Page Time*
#
Pre-meeting review of agenda
A 10. BOARD MINUTES September 22-23, 2005 33 8:30
A 11. BOARD MEETING DATES and TOUR SCHEDULE 51 8:35
November 16-17, 2005 Boise
December 14-15, 2005 Boise
January 18-19, 2005 Boise
12. CONSENT CALENDAR 53 8:40
PTA A ___ Appointment to Public Transportation Advisory Council, District 3 53A
CE A ___ 2005-2006 winter maintenance standards 54
CE I ___ Contract award information 57A
CE I ___ New and supplemental professional agreements report 58
CE I ___ Annual report on speed zone changes by city ordinance 71
ADA I ___ August financial statement analysis 81
13. BOARD ITEMS 8:45
- Endangered Species (Miller) 103
14. DEPARTMENT ACTIVITIES 9:00
- Director Ekern
- Chief Engineer Hutchinson
15. AGENDA ITEMS
ADA A ___ Grant Anticipation Revenue Vehicle Memorandum of Agreement with
Tolman Idaho Housing Finance Association 104 9:20
16. BREAK 9:30
17. EMPLOYEE SERVICE AWARDS:
- Member Miller, Board speaker 10:00
18. AGENDA ITEMS, continued
ADA A ___ Idaho State Library storage building located at 877 North Rose Street 106 11:10
Chase
BPIRM A ___ Safe Routes to School 107 11:30
Pipal
October 13, 2005 Page Time*
#
19. EXECUTIVE SESSION (working lunch) 12:00
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
20. AGENDA ITEMS, continued
CE A ___ Idaho traveler services system 108 1:15
Laragan
CE A ___ Contract awards 113 2:15
Hutchinson
21. OLD/NEW BUSINESS 2:20
22. ADJOURNMENT