7/11/2011
Idaho Transportation Board to tour northern Idaho; meet with area delegations
BOISE - The Idaho Transportation Board will tour northern Idaho highways and visit with area delegations on Wednesday, July 13, and Thursday, July 14.
The regular business meeting will be held Thursday, July 14, at the Idaho Transportation Department's District 1 Office, 600 North Prairie Ave. in Coeur d'Alene.
The agenda is below or can be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 1 Tour of the Idaho Transportation Board
July 13-14, 2011
July 13, 2011
District 1
Time*
DISTRICT 1 TOUR
8 Depart AmeriTel Inn, 333 Ironwood Drive, Coeur d’Alene
8:15 Arrive Coeur d’Alene Lake Drive
8:45 Arrive Eastside Highway District; meet with officials
9:15 Depart Eastside Highway District; I-90 west, U.S. 95 north
9:40 Arrive Coeur d’Alene Airport; meet with Airport Manager
10:10 Depart Coeur d’Alene Airport; US-95 north
10:30 Arrive Silverwood; meet with Silverwood Park officials
11:15 Depart Silverwood
11:30 Arrive Farragut State Park; lunch; meet with Parks Dept.
12:30 Depart Farragut State Park; Idaho 53 south
1 Arrive Rathdrum; meet with city officials
1:30 Depart Rathdrum; Idaho 41 south, I-90 west
2:30 Arrive Huetter Rest Area
3 Depart Huetter Rest Area; I-90 east
3:15 Arrive AmeriTel Inn; tour ends
July 14, 2011
District 1 Office
600 North Prairie
Coeur d’Alene, Idaho
8 BOARD MINUTES – June 15-16, 2011
BOARD MEETING DATES
August 17-18, 2011 – District 3
September 21-22, 2011 – District 6
October 26-27, 2011 – District 5
8:05 CONSENT CALENDAR
FY11 annual report of activities to Board of Examiners
Contract award information
Professional services and term agreements work task report
Speed minute entry changes for May and June 2011
Administrative and legal settlements of right of way acquisitions
Annual report on expenditures from the State Railroad Grade
Crossing Protection Fund
BOARD ITEMS
8:10 DELEGATION – Bonner County Area Transportation Team,
County Commissioner Lewis Rich
8:20 DELEGATION – City of Sandpoint, Mayor Gretchen Hellar
8:30 DELEGATION – City of Ponderay, Mayor Carol Kunzeman
8:40 DELEGATION – Selkirk Pend Oreille Transit, Manager Marion Johnson
8:50 DELEGATION – City of Post Falls, Mayor Clay Larkin
9:05 ADOPT-A-HIGHWAY AWARD: Katie Burke and
VOLUNTEER SERVICES AWARD: Ernie Carr
9:15 DELEGATION – Boundary County, Commissioner Denning:
Wild Horse Trail State Scenic Byway
9:30 DELEGATION – Solar Roadways, Scott Brusaw
9:45 BREAK
10 Public Transportation Advisory Council/Community Transportation
Association of Idaho annual update – District 1
10:45 Overlegal permit fees
11 Proposed Trucker Advisory Council
11:05 Central issue rollout – project completion
11:15 Monthly financial statements and highway program obligations
11:25 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
12:30 DIRECTOR’S REPORT
1 2012 legislative idea review and recommendation
1:25 Development of performance measures
1:40 Overview of utilities process
1:55 Revisions to Manual on Uniform Traffic Control Devices
2 DISTRICT 1 REPORT: District Engineer Damon Allen
2:20 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.