9/18/2012
Idaho Transportation Board to tour southern Idaho highways, meet with area delegations
BOISE - The Idaho Transportation Board will tour southern Idaho highways and meet with area delegations on Wednesday, Sept. 19 and Thursday, Sept. 20. The board will review regular agenda items on Thursday, Sept. 20 at the transportation department's District 4 office in Shoshone, 216 Date St. The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 4 Tour of the Idaho Transportation Board
September 19-20, 2012
September 19, 2012
District 4
Time*
DISTRICT 4 TOUR
7:30 Depart Hilton Garden Inn, 1741 Harrison Street, Twin Falls,
U.S. 93 and Idaho 75 north
8:45 Arrive Hailey Airport; overview on Friedman Memorial Airport
9:20 Depart Friedman Memorial Airport
9:45 Arrive at Hulen Meadows; overview on whitewater park and
Idaho 75 Ketchum signals
10:15 Arrive Mountain Rides Hub, Ketchum; overview on facility
10:45 Depart
Mountain Rides
11 Arrive at Hospital Drive area; overview on SH-75 project
11:50 Depart Hospital Drive area
12 Lunch (location to be determined)
1 Depart Hailey; Idaho 75 and U.S. 93 south
3 Arrive
Twin Falls, tour Chobani plant
4:30 Depart Chobani
4:45 Arrive Hilton Garden Inn, Twin Falls; tour ends
September 20, 2012
District 4 Office
216 Date Street
Shoshone, Idaho
8 BOARD MINUTES – August 15-16, 2012
BOARD MEETING DATES
Oct. 17-18, 2012 – Boise
Nov. 13-14, 2012 – Boise
Dec. 12-13, 2012 – Boise
CONSENT CALENDAR
Public Transportation Advisory Council appointment for District 1
Contract award information
Professional services and term agreements work task report
Report of speed minute entry changes for August 2012
8:05 POLICY REVIEW
B-01-12, Purchase of State Property by Department Personnel
B-03-01, Acquisition & Disposal of Real Properties & Improvements
B-03-03, Appraisal of Access
8:50 DIRECTOR’S REPORT
9:20 ADOPT-A-HIGHWAY AWARD: Broken Arrow Pony Club
9:25 DELEGATION: Debbie Dane, Deputy Director, Southern Idaho Tourism
9:40 Idaho Moves Freight – Freight Partner Discussion
10 BREAK
10:15 Overlegal permitting process
10:35 Public Transportation Advisory Council update
10:45 Initial Moving Ahead for Progress in the 21st Century briefing
11 FY13-17 Idaho Transportation Investment Program
11:30 August revenue forecast and FY14 proposed budget request
11:55 Monthly financial statements
12 EXECUTIVE SESSION
Personnel issues [section 67-2345(a),(b)]
Legal issues
[section 67-2345(c),(d),(f)]
2:30 GARVEE Program overview and bonding update
3 Alternative
project delivery
3:20 Access
control map
3:40 BREAK
3:55 Property Trade with Camas County, District 4
4 District 4 District Engineer’s presentation
4:10 2012 draft legislation introduction
4:30 OLD/NEW BUSINESS
*All listed times are estimates only. The board reserves the right to move agenda items and adjust the time schedule.