6/13/2011
Idaho Transportation Board to hold monthly meeting
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, June 15, and Thursday June 16 in Boise. Thursday's meeting will be held at the transportation department's District 3 Office, 8150 Chinden Boulevard. Thursday's meeting will be held at the department's headquarters building, 3311 W. State Street.
The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Workshop and Regular Meeting of the Idaho Transportation Board
June 15-16, 201
June 15, 2011
Workshop
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
Time*
8:30 Legislative proposals: Dealer Advisory Board
Aeronautics Advisory Board
9 Alternative contracting update
10 Review of public transportation planning and project selection
10:25 Vehicle Investment Program review
10:45 Break
11:00 Federal funding Issues
11:15 State revenue forecast
11:30 Impacts on FY13 budget
11:35 FY13 draft budget request
12:05 Road equipment FY13 request
12:20 Lunch
1:30 Idaho Transportation Investment Program
2:30 Idaho Transportation Investment Program development
overview/project selection process/performance measures
3:05 Overview on fleet specifications and bid process
3:20 Break
3:35 Review 2006 Board Report
June 16, 2011
Board Meeting
Idaho Transportation Department
3311 West State Street
Boise, Idaho
Auditorium
8:30 BOARD MINUTES – May 18-19, 2011
BOARD MEETING DATES
8:35 CONSENT CALENDAR
Addition of FY10 Scenic Byway project awards to FY11 of the
Highways Investment Program
Add US-95, Wyoming Avenue Signal to FY11 of Local Urban Program
Remove Cherry Lane Railroad Crossing project from FY11
Advance Bannock Transportation Planning Organization Modeling
to FY11 of Local Urban Program
State-funded project changes to FY11 Highways Investment Program
Contract award information
Professional services and term agreements work task report
Speed minute entry changes for May 2011
BOARD ITEMS
8:40 DIRECTOR’S REPORT
9 PRESENTATION – Semi-annual report on Local Highway Technical
Assistance Council stimulus projects
9:15 Monthly financial statements and highway program obligations
9:25 Vendor procurement process
9:40 Update on performance management system project
9:50 BREAK
10:10 U.S. 95 commercial vehicle off-tracking report
10:20 Revisions to Board Policy B-09-06, State Highway Adjustments
10:25 Draft FY12 Strategic Plan
10:40 Revisions to IDAPA 39.02.03, Rules Governing Vehicle Dealer’s
Principal Place of Business
10:45 Repeal IDAPA 39.02.47, Rules Governing Revocation of Registration
for Failure to Comply with Emission
10:55 Revisions to IDAPA 39.02.73, Governing Accident Prevention Course
11 Revisions to IDAPA 39.02.75, Rules Governing Names on Drivers’
Licenses and Identification Cards
11:05 Revisions to IDAPA 39.03.01/39.03.16, Definitions Regarding Overlegal Permits/Oversize Permits for Non- Reducible Vehicles and/or Loads
11:15 LUNCH
12:00 EXECUTIVE SESSION (Room 200)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:45 OLD/NEW BUSINESS (Auditorium)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.