7/17/2012
Idaho Transportation Board to meet in Coeur d'Alene
BOISE - The Idaho Transportation Board will tour northern Idaho highways, meet area delegations and hold its regular business meeting Wednesday (July 18) and Thursday (July 19).
The board will meet with local delegates to explore the ways transportation stimulates economic development and contributes to a strong, vibrant economy. Wednesday’s tour also will include the GARVEE-funded projects on U.S. 95.
Thursday’s business meeting will begin at 8 a.m. (Pacific time) at the Idaho Transportation Department’s District 1 Office, 600 W. Prairie Ave., in Coeur d’Alene.
AGENDA
July 18, 2012
District 1 tour
8:00 Depart AmeriTel Inn, 333 Ironwood Drive, Coeur d’Alene
8:15 Arrive Coeur d’Alene Chamber of Commerce
9:45 Arrive R.H. Wadsworth, contractor
10:30 Arrive at Simplot-Jacklin Seed Company
11:30 Depart Simplot-Jacklin Seed Company
11:45 Lunch
1:00 Depart Cabela’s
1:20 Arrive Coeur d’Alene Airport: meet with Airport Board
2:00 Depart Coeur d’Alene Airport; U.S. 95 north
2:45 Arrive U.S. 95, Chilco to Silverwood project site
3:15 Arrive U.S. 95, Athol to Granite Hill project site
3:45 Depart project site, U.S. 95 south
4:15 Arrive Coeur d’Alene; tour ends
4:15 Subcommittee on State Highway System Adjustments meeting, District 1 Office, 600 West Prairie, Coeur d’Alene
July 19, 2012
Business Meeting
District 1 Office
600 West Prairie
Coeur d’Alene
8:00 BOARD MINUTES – June 13-15, 2012
BOARD MEETING DATES
August 15-16, 2012, District 6
September 19-20, 2012 – District 4
October 17-18, 2012 – Boise
CONSENT CALENDAR
Addition of Local Highway Technical Assistance Council Pre-Project Planning to the FY12 Local Rural Program
FY12 annual report of activities to Board of Examiners
Contract award information
Professional services agreements and term agreements work task report Administrative and legal settlements of right-of-way acquisitions
Annual report on expenditures from the State Railroad Grade Crossing Protection Fund
8:05 DIRECTOR’S REPORT
9:05 DELEGATION – Jeremy Pisca, M3 Companies
9:35 DELEGATION – City of Post Falls, Mayor Clay Larkin
9:50 DELEGATION – Bonner County Area Transportation Team, Chairman Lewis Rich
10:00 DELEGATION – City of Sandpoint, Mayor Marsha Ogilvie
10:05 DELEGATION – City of Ponderay, Mayor Carol Kunzeman
10:15 DELEGATION – City of Dover, Mayor Randy Curless
10:20 ADOPT-A-HIGHWAY AWARD: Mennonite Youth Group
10:25 BREAK
10:40 Public Transportation Advisory Council update and Community Transportation Association of Idaho I-way Leadership Award
10:55 Freight Study and Rail Plan status update
11:15 Idaho Moves Freight – Freight Partner Discussion
11:35 Monthly financial statements
11:40 Review end-of-year programming process
11:50 Re-scope and delay Cheyenne Overpass, Pocatello, District 5, to FY13
12:00 Proceed with public involvement for the draft FY13-17 Idaho Transportation Investment Program
12:30 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:40 2013 legislative idea review
2:10 Highway Safety Performance Plan
2:30 Overview of eminent domain right-of-way process
3:00 DISTRICT 1 REPORT
3:15 BREAK
3:30 Revisions to 2009 Manual on Uniform Traffic Control Devices
3:45 Revised administrative rule on right-of-way encroachments
4:05 Rule change to 39.02.60 – Rules Governing License Plate Provisions
4:15 Proposed changes to IDAPA 39.02.12 Certificates of Title and Bonded
4:25 Rules Governing Movement of Disabled Vehicles
4:35 Rule change – Rules Governing Marking of Hazards to Air Flight, IDAP 39.02.04
4:45 OLD/NEW BUSINESS
NOTE: All listed times are in Pacific Standard Time and are estimates only. The board reserves the right to move agenda items and adjust the time schedule.