9/20/2011
Idaho Transportation Board to tour eastern Idaho highways, meet with area delegations
BOISE - The Idaho Transportation Board will tour eastern Idaho highways and meet with area delegations on Wednesday, Sept. 21 and Thursday, Sept. 22.
The regular business meeting will be held on Thursday, Sept. 22, at the Idaho Transportation Department's District 6 Office, 206 N. Yellowstone Highway, in Rigby. The agenda is below. It can also be accessed at itd.idaho.gov
A G E N D A
Regular Meeting and District 6 Tour of the Idaho Transportation Board
September 21-22, 2011
September 21, 2011 District 6
Time*
DISTRICT 6 TOUR
8:45 Depart Best Western CottonTree, 900 Lindsay Boulevard, Idaho Falls
9:00 Arrive Aeromark 1940 International Way, Idaho Falls
9:10 Depart Aeromark, U.S. 20 north
9:30 Arrive Rexburg; meet city officials; tour area
10:00 Meet with city, county, and university officials at Rexburg City Hall,
Noon Depart City Hall; lunch at Brigham Young University-Idaho
1:00 Tour BYU-I campus
2:00 Depart BYU-I campus
2:15 Arrive AMET; tour facility
2:45 Depart AMET
3:00 Arrive Rexburg Airport; meet with Airport Board
3:30 Depart Airport, U.S. 20 south
4:00 Arrive Best Western Cotton Tree, Idaho Falls; tour ends
September 22, 2011
District 6 Office
206 North Yellowstone Highway
Rigby, Idaho
8:30 BOARD MINUTES – August 17-18, 2011
BOARD MEETING DATES
October 26-27, 2011 – District 5
November 16-17, 2011 – Boise
December 14-15, 2011 – Boise
8:35 CONSENT CALENDAR
- Contract award information
- Professional services and term agreements work task report
BOARD ITEMS
- Chairman’s report
- Policy Review:
B-01-03, Annual Report
B-04-02, Standard Specifications for Construction Projects
8:40 DIRECTOR’S REPORT
9:00 Public Transportation Advisory Council and Community Transportation Association of Idaho annual update, District 6
9:15 Draft 2011 GARVEE annual legislative report
9:25 Draft legislation for 2012
9:45 BREAK
10:00 PRESENTATION – Irrigation Recharge Efforts, Senator Mortimer
10:20 PRESENTATION – Idaho National Laboratory
10:25 PRESENTATION – Western Association of State Highway and
Transportation Officials’ Tribute to Jonathan Prahasto
10:30 ADOPT-A-HIGHWAY AWARD: Challis Chamber of Commerce
10:35 Recommended FY12-16 Idaho Transportation Investment Program
10:50 Monthly financial statements and highway program obligations
11:00 State highway adjustment and maintenance agreement
11:05 DISTRICT 6 REPORT: District Engineer Blake Rindlisbacher
11:30 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:00 OLD/NEW BUSINESS
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.