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5/14/2012






Editor's Note: Correction on dates - Idaho Transportation Board to tour eastern Idaho highways

BOISE - The Idaho Transportation Board will tour eastern Idaho highways and meet with area delegations on Tuesday, May 15, and Wednesday, May 16.

The board will hold its regular meeting on Wednesday, May 16, at the Idaho Transportation Department District 5 Office, 5151 South 5th Ave., in Pocatello.

The agenda is below and can also be viewed at itd.idaho.gov

A G E N D A

Regular Meeting and District 5 Tour of the Idaho Transportation Board

May 15-16, 2012

 

May 15, 2012

 Time*

DISTRICT 5 TOUR

 

9:00                             Depart AmeriTel Inn, 1440 Bench Road, Pocatello

 

9:15                             Arrive at Pocatello Airport, Av Center; pick up passengers

 

9:25                             Tour Pocatello Airport; meet with Airport Manager David Allen

 

9:50                             Depart Pocatello Airport

 

10:00                           Arrive Virginia Transformer Corporation, Pocatello; tour plant

 

12:00                           Lunch at Green T

 

1:30                             Depart Green T: travel various oversize load routes, i.e. U.S. 26,

 

Idaho 39, U.S. 30, U.S. 91, and various local roads

 

5:30                             Arrive AmeriTel Inn, Pocatello, tour ends

 

May 16, 2012

District 5 Office

5151 South Fifth Avenue

Pocatello, Idaho

 

 

8:30                 BOARD MINUTES – April 18-19, 2012

 

BOARD MEETING DATES

 

June 13-15, 2012 – District 3

 

July 18-19, 2012 – District 1

 

August 15-16, 2012 – District 6

 

 

 

8:35                 CONSENT CALENDAR

 

                                      FY13 Out-of-State Travel

 

                                      Add National Summer Transportation Institute project to FY12

 

                                     Avalanche Dynamic Message Sign Replacement, District 3

 

                                      Contract award information

 

                                      Professional services and term agreement work task report

 

8:40                 DIRECTOR’S REPORT

 

9:05                            ADOPT-A-HIGHWAY PRESENTATION: Idaho State University

 

                                                Hearing & Speech Clinic and ATC – Malad

 

9:10                            Transportation Performance Update

 

9:30                            Idaho Moves Freight – Freight Partner Discussion

 

9:45                 BREAK

 

10:00                            GARVEE Program overview and Funding Options

 

10:30                             Monthly Financial Statements

 

10:35                          DISTRICT 5 REPORT

 

10:55                          PRESENTATION: Winter Maintenance Operations

 

12:15                          EXECUTIVE SESSION

 

PERSONNEL ISSUES [SECTION 67-2345(a),(b)]

 

LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]

 

1:30                            OLD/NEW BUSINESS

 

 

*All listed times are estimate only. The Board reserves the right to move agenda items and adjust the time schedule.

 
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