4/18/2011
Idaho Transportation Board to tour central Idaho; meet in Lewiston
A G E N D A
Regular Meeting and District 2 Tour of the Idaho Transportation Board
April 19-20, 2011
April 19, 2011
DISTRICT 2 TOUR
7:30 Depart District 2 Office, 2600 Frontage Road, Lewiston
7:40 Arrive at Red Lion hotel, 621 21st Street; pick up passengers
7:55 Depart Red Lion; U.S. 95 north
9:00 Arrive Moscow Mountain passing lane; review project
9:20 Depart project site; U.S. 95 south
9:35 Arrive Moscow City Hall; meet with city officials
10:05 Travel White Place to South Fork Palouse River Bridge
10:15 Depart Moscow; Idaho 8 east, Idaho 3 north
11:00 Arrive Bovill; lunch at maintenance shed
12:00 Depart Bovill maintenance shed; meet with city officials
12:30 Depart Bovill; Idaho 8 south, U.S. 12 west
2:00 Arrive Lewiston, view Idaho 128 project
2:15 Meet with city officials on the Snake River Avenue corridor
3:15 Depart Snake River Avenue
3:30 Arrive Red Lion Hotel, tour ends
April 20, 2011
District 2 Office
2600 Frontage Road
Lewiston, Idaho
8:30 BOARD MINUTES
March 16-17, 2011
April 5, 2011
BOARD MEETING DATES
May 18-19, 2011 District 4
June 15-16, 2011 Boise
July 13-14, 2011 District 1
8:35 CONSENT CALENDAR
Remove two East Canal Bridges in Cassia County, District 4, from the Off-System Bridge Program
Add National Summer Transportation Institute projects to FY11 of the Capital Investment Program
Revisions to Board Policy B-05-06, Winter Maintenance Standards on State Highways
State institution road improvement request
Contract award information
Professional services and term agreement work task report
BOARD ITEMS
Chairman's Report
8:40 DIRECTOR'S REPORT
9:10 ADOPT-A-HIGHWAY PRESENTATION: Craigmont Lions Club
9:15 DELEGATION: City of Lewiston, Mayor Kevin Poole
9:30 DELEGATION: City of Moscow, Mayor Nancy Chaney
9:45 Public Transportation Advisory Council District 2 annual update and
Community Transportation Association I-way leadership award
10:00 BREAK
10:15 Subrecipient Review Division of Transportation Performance
10:30 Proposed changes: IDAPA 39.02.72 Rules Governing Administrative
License Suspensions
10:40 Add U.S. 95, Sandpoint to Kootenai Cutoff to FY11 of the Capital
Investment Program
10:55 Add Local Highway Technical Assistance Council Technology Transfer
Study in Western States to FY11 of the Local Rural Program
11:05 Funding for FY12-16 Highways Program Update
11:35 Monthly Financial Statements and Highway Program Obligations
11:50 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:15 De-designation of a portion of Wild Horse State Scenic Byway, U.S. 95
1:25 GARVEE Program update
1:35 GARVEE financing authorization
1:45 Equal Employment Opportunity annual update
2:05 LEGISLATIVE REPORT
2:10 DISTRICT 2 REPORT: District Engineer Jim Carpenter
2:35 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.