8/10/2012
Idaho Transportation Board to tour central Idaho; meet area delegations
BOISE - The Idaho Transportation Board will tour central Idaho and meet area delegations on Aug. 15-16.
The board will review regular agenda items on Thursday, Aug. 16, at the Sacajawea Center, 110 Lewis and Clark Way, in Salmon. The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 6 Tour of the Idaho Transportation Board
August 15-16, 2012
August 15, 2012
District 6
Time*
DISTRICT 6 TOUR
9 Meet at the Stanley Airport; overview on facility
9:15 Depart Stanley, Idaho 75 north
9:30 Arrive Thompson Creek Mine; tour and lunch
2 Depart Thompson Creek Mine; Idaho 75 north/U.S. 93 north
4 Arrive Salmon; tour ends
August 16, 2012
Sacajawea Center
110 Lewis and Clark Way
Salmon, Idaho
8 HIGHWAY SAFETY WORKSHOP – Positive Community Norms
10 BREAK
10:15 BOARD MINUTES – July 18-19, 2012 and August 3, 2012
BOARD MEETING DATES
Sept. 19-20, 2012 – District 4
Oct. 17-18, 2012 – Boise
Nov. 13-14, 2012
CONSENT CALENDAR
FY12 account write-off
Return check report for FY12
Summary of FY12 budget vs. actual out-of-state travel
Contract award information
Professional services agreements/term work task report
Report of speed minute entry changes for July 2012
10:20 DIRECTOR’S REPORT
10:50 ADOPT-A-HIGHWAY AWARD: Walmart #1878
10:55 Highway Safety report and Performance Plan FY1
11:25 Revised administrative rule on right-of-way encroachment
11:35 129,000 pound trucks pilot project
11:55 Six Year Capital Facilities Program
12:05 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:30 End of FY12 adjustments to federal-aid highway program
1:45 Monthly financial statements
1:55 Idaho Moves Freight – Freight Partner Discussion
2:10 District 6 Public Transportation Advisory Council update
2:20 Performance Measurement Report for DFM
2:25 Rule change to 39.02.61 – Rules Governing License Plates for
Governmental Agencies and Taxing Districts
2:35 Proposed changes to IDAPA 39.02.71, Governing Driver’s License Violation Point System
2:45 Presentation of legislative ideas
3 BREAK
3:15 Aeronautics’ budget overview and revenue proposals
4 2012 draft legislation introduction
4:20 DISTRICT 6 REPORT
4:35 OLD/NEW BUSINESS
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.