7/5/2013
Idaho Transportation Board to meet in eastern Idaho; tour area highways
BOISE - The Idaho Transportation Board will hold it monthly meeting in Rigby and tour eastern Idaho highways on Wednesday, July 10 through Thursday, July 11.
The board will hold its regular business meeting on Wednesday, July 10, at the Idaho Transportation Department's District 6 Office, 206 N. Yellowstone Highway, in Rigby,
The agenda is below and is also posted at itd.idaho.gov
A G E N D A
Regular Meeting and District 6 Tour of the Idaho Transportation Board
July 10-11, 2013
July 10, 2013
District 6 Office
206 North Yellowstone Highway
Rigby, Idaho
Time*
9:30 BOARD MINUTES
June 14, 2013
June 18-19, 2013
BOARD MEETING DATES
August 14-15, 2013 – District 4
September 18-19, 2013 – District 1
October 22-23, 2013 – District 3
CONSENT CALENDAR: APPROVAL AND REVIEW
Remove State Street, Pedestrian Improvements from FY17
FY13 annual report of activities to the Board of Examiners
Contract award information
Professional services and term agreements work task report
IPLAN project monthly status update
Report of speed minute entry changes for May and June 2013
9:35 ADOPT-A-HIGHWAY AWARD: EIRMC Department of Surgery
9:40 DIRECTOR’S REPORT
10:40 Public Transportation Advisory Council annual District 6 update
10:55 BREAK
11:05 Revisions to Rules Governing Driver’s License Point System
11:10 Commercial Driver License System Modernization Project
11:25 Modifications to Administrative Rule 39.03.12
11:35 Proposed Rules Governing Marking of Hazards to Air Flight
11:45 Proposed Rules Governing Idaho Airport Aid Program
11:55 EXECUTIVE SESSION
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:50 DISTRICT 6 REPORT
2:10 Review of logo advertising sign rules
2:25 Review of tourist sign rules
2:40 Review of safety rest area operation rules
3:00 BREAK
3:10 2014 proposed legislative ideas
3:35 Monthly financial statements
3:45 Non-construction service contracts
3:50 POLICY APPROVAL
Public Hearings
Appealing Department Actions and Orders
Environmental Stewardship
Landscaping
3:55 POLICY REVIEW:
Authority to Sign Contracts, Agreements
Professional Service Agreements
Approval Plans/Specifications/Estimates/Awards
4:10 OLD/NEW BUSINESS
July 11, 2013
District 6
DISTRICT 6 TOUR
7:45 Depart Hilton Garden Inn, 700 Lindsay Boulevard, Idaho Falls
8:00 Arrive Center for Advanced Energy Studies; tour facility
9:00 Meet with Idaho National Laboratory Leadership Management Team
10:00 Depart Idaho Falls, U.S. 20 west
11:00 Arrive INL; tour facilities
3:30 Depart INL; U.S. 20 east
4:30 Arrive Idaho Falls; tour ends
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.