9/16/2013
Idaho Transportation Board to tour northern Idaho highways, hold monthly meeting
BOISE - The Idaho Transportation Board will tour northern Idaho highways and hold its monthly meeting Wednesday, Sept. 18 and Thursday, Sept. 19.
The board will hold its monthly meeting at the Idaho Transportation Department District 1 Office, 600 W. Prairie Ave., in Coeur d'Alene on Thursday, Sept. 19.
The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 1 Tour of the Idaho Transportation Board
September 18-19, 2013
September 18, 2013
District 1
Time*
DISTRICT 1 TOUR
7:35 Depart Holiday Inn Express, 2300 West Seltice Way, Coeur d’Alene
8 Coeur d’Alene Airport; pick up passengers
8:30 Depart airport, U.S. 95 north
9:30 Arrive Sandpoint; tour Sand Creek Byway project
10:10 Depart project site, travel to Sandpoint Airport;
Meet with Bonner County Airport Board
10:45 Depart Sandpoint Airport, SH-200 east;
View Trestle Creek project site, travel SH-200 west
11:45 Arrive Ponderay, lunch at Ponderay Events Center
1:30 Ponderay, U.S. 2 west to Dover Bridge; meet with local officials
2:15 Depart Dover
3:30 Arrive Holiday Inn Express, Coeur d’Alene; tour ends
September 19, 2013
District 1 Office
600 West Prairie
Coeur d’Alene, Idaho
9 BOARD MINUTES
August 14-15, 2013
August 27, 2013
BOARD MEETING DATES
October 23-24, 2013 – District 3
November 20-21, 2013 – Boise
December 11-12, 2013 – Boise
INFORMATIONAL CALENDAR
Annual update on public involvement activities
Monthly financial statements
Non-construction contracts by Business and Support - Management
Contract award information
Professional services and term agreements work task report
IPLAN project – monthly status update
Report of speed minute entry changes for August 2013
9:05 ADOPT-A-HIGHWAY AWARD: Kootenai Cancer Center
9:10 DELEGATION – City of Bonners Ferry, Mayor David Anderson
9:20 DELEGATION – City of Priest River, Mayor James Martin
9:30 DELEGATION – City of Sandpoint, Mayor Marsha Ogilvie
9:40 DELEGATION – Bonner County Area Transportation Team
9:50 DELEGATION – City of Post Falls, Mayor Clay Larkin
10 DELEGATION – North Idaho Centennial Trail Foundation
10:10 PRESENTATION – Sand Creek Byway Award: Dave Butzier
10:15 BREAK
10:30 DELEGATION
Association of Idaho Highway Districts, Stuart Davis
Associated General Contractors, Wayne Hammon
10:50 District 1 Public Transportation Advisory Council update
11:05 GARVEE Program update
11:50 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1 DIRECTOR’S REPORT
1:30 Proposed legislation – 2014 session
1:45 DISTRICT 1 REPORT
2:10 U.S. 95, Round Prairie to Canada scope increase
2:20 Sponsorship of ITD programs
2:30 Addition of On-the Job-Training/Supportive Services work to FY13
2:40 Recommended FY14-18 Idaho Transportation Investment Program
2:55 POLICY INTRODUCTION (carried over from August 2013)
Idaho Transportation Investment Program
Cooperative Agreement for Construction of State Highways
Surface Transportation Program Rural Exchange Program
Early Development Program (formerly B-11-08)
Local Bridge Inspection Funds (formerly B-19-08)
3:10 POLICY INTRODUCTION
Charter or Rented Aircraft and Pilot’s Requirements
Coordination with Aeronautics Advisory Board
State Aircraft Operation
Aeronautical Activities
3:25 OLD/NEW BUSINESS
3:30 ADJOURN (estimated time)
*All listed times are in local time and are estimates only. The board reserves the right to move agenda items and adjust the time schedule.