1/13/2006
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Tuesday, Jan. 17 and Wednesday, Jan. 18. The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise.
The agenda is attached and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
January 17-18, 2006
3311 West State Street
Boise, Idaho
(Auditorium)
KEY:
A = Action
D = Discussion
I = Information
January 17, 2006
Page Time*
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Pre-meeting review of agenda
1. PRESENTATION Forum on Transportation Investments:
Jim Kempton, Forum Chairman 8:30
2. PRESENTATION Boise States Annual Public Policy Survey:
Dr. James Weatherby, Director, Social Science Research
Center Director Public Policy Center 4 9:30
3. BREAK 10:10
4. FY06-10 INTERIM STATEWIDE TRANSPORTATION
IMPROVEMENT UPDATE RECOMMENDATIONS:
Deputy Director Charles Rountree and
Manager, Transportation Investments Dave Amick 10:25
5. LUNCH/EXECUTIVE SESSION (if needed: Room 212) 12:25
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
6. FY07-11 STIP UPDATE GUIDELINES - REVIEW AND
RECOMMENDATIONS: DDIR Rountree and MTI Amick 1:30
January 18, 2006 Page Time*
A 7. BOARD MINUTES December 14-15, 2005 7 8:30
January 6, 2006 27
A 8. BOARD MEETING DATES 36 8:35
February 22-23, 2006 Boise
March 15-16, 2006 Boise
April 19-20, 2006 District 2
9. CONSENT CALENDAR 37 8:40
PTA A ___ FTA Section 5309 Idaho transit Coalition letter of support request 38
TPA A ___ Addition of I-90, South Fork Coeur dAlene River Flood Study
Partnership, Kellogg, District 1, to FY07 of the Program 41
TPA A ___ Addition of I-90, Blue Creek Bay Bridges, District 1, to FY06 of the
Restoration and Expansion Program 42
TPA A ___ Remove Kings Corner Railroad Overpass, Nampa, District 3 44
TPA A ___ Remove US-93, Salmon Alternate Route Feasibility Study, District 6,
from Program 46
CE A ___ Emergency correction for IDAPA 39.03.43, Rule Governing
Utilities on Highways 47
CE A ___ Relocation of Type V Access Control on Eagle Road, District 3 49A
CE I ___ Contract award information 50
CE I ___ New and supplemental professional agreements report 53
CE I ___ Semi-annual report on administrative settlements 68
CE I ___ SH-87, Henrys Lake Fish Passages project update, District 6 71
PTA I ___ Governors Executive Order 2005-25 designation of ITD as recipient
Of Public Transportation funds 76
PTA I ___ Interagency Working Group annual report to the state legislature 78
ADA I ___ Transition of ITD mainframe applications and data to State
Controllers mainframe 81
ADA I ___ November financial statement analysis 82
DIR I ___ FY07 Congressional appropriations project request 104
10. BOARD ITEMS 8:45
- Chairmans report
11. FINDINGS OF FACTS/CONCLUSIONS OF LAW:
Selection of Connecting Idaho Program Manager 105 9:00
12. DEPARTMENT ACTIVITIES 9:10
- Director Ekern
- Equal Employment Opportunity Manager Sparkman
- Controller Tolman
- DDIR Rountree and MTI Amick
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13. BREAK 9:45
14. LEGISLATIVE UPDATE: Budget, Policy, and Intergovernmental
Relations Manager Pipal 10:00
15. DELEGATION John Watts, Watco Short Line Railroad 11:00
16. AGENDA ITEMS, continued
TPA A ___ FY06 Federal Scenic Byway Discretionary Funding request 114 11:30
Young/Engel
TPA A ___ Oregon Trail-Bear Lake Byway extension, District 5 119 11:40
Young/Engel
TPA A ___ Mesa Falls Scenic Byway Corridor Management approval, District 6 121 11:50
Young/Engel
17. INFORMAL LUNCHEON with Aeronautics Advisory Board:
Room 200 12:00
18. AGENDA ITEMS, continued
AA I ___ Division of Aeronautics annual report 124 1:00
Martin/Sorensen
19. RECOMMENDATION Red Bull Air Race World Series:
Director Ekern and District Engineer Rigby 1:45
20. AGENDA ITEMS, continued
CE I ___ ITDs property management system 125 2:00
Smith
CE A ___ Legislation and analysis of effects of super single wide tires on pavement 143 2:15
Hutchinson
CE A ___ Contract awards 148 2:25
Hutchinson
21. OLD/NEW BUSINESS 2:35