4/17/2006
Idaho Transportation Board to meet in Lewiston
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour north central highways Wednesday, April 19 through Thursday, April 20.
On Wednesday morning (April 19), the transportation board will tour area highways. Beginning at 2 p.m, the Forum on Transportation Investment, an independent group charged with making recommendations for funding Idaho's future transportation needs, will present its findings at a public meeting at the Red Lion Hotel, 621 21st St. in Lewiston.
The transportation board will review agenda items Thursday, April 20 at the Idaho Transportation Department's District 2 Office, 2600 North & South Highway, in Lewiston.
The tour schedule and agenda are attached.
A G E N D A
Regular Meeting and District 2 Tour
of the Idaho Transportation Board
April 19-20, 2006
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
April 19, 2006
Lewiston, Idaho
1. DISTRICT 2 TOUR
Depart District 2 Office, 2600 Frontage Road, Lewiston 7:30
Arrive Red Lion, 621 21st Street 7:45
Depart Red Lion, US-95 south 8:00
Arrive project site near Winchester 8:45
Depart project site, US-95 Business, Winchester 9:05
Arrive Camas Prairie rest area project site 9:10
Depart rest area project site, US-95 north 9:30
Arrive Moscow; lunch at the Sangria Grille Restaurant 11:00
Depart Moscow, US-95 south 12:15
Arrive Red Lion, 621 21st Street, Lewiston; tour ends 1:00
2. PUBLIC MEETING 2:00
Forum on Transportation Investment
Red Lion, 621 21st Street, Lewiston
April 20, 2006 Page Time*
District 2 Office #
2600 Front Road
Lewiston, Idaho
Pre-meeting agenda review
A 3. BOARD MINUTES March 15-16, 2006 7 8:00
A 4. BOARD MEETING DATES 19 8:05
May 17-18, 2006 District 4
June 20-22, 2006 District 6
July 19-20, 2006 District 1
5. CONSENT CALENDAR 20 8:10
DIR A ___ Community and regional planning opportunities 21
TPA A ___ FY05 federal Scenic Byway discretionary projects 24
TPA A ___ Delay 7th Avenue North, Payette, from FY06 to FY07, District 3 25
TPA A ___ Add West 19th Street Railroad Crossing, Idaho Falls, to FY06, District 6 29
TPA A ___ Adjustments to the Local Bridge and STP-Local Rural Programs 30
CE A ___ Request for additional consultant services, public meeting and public
hearing, US-95, District 2 35
CE A ___ Request to exceed term agreement: statewide sign upgrade 36
CE A ___ Request to exceed term agreement 39
CE I ___ Contract award information 47
CE I ___ New and supplemental professional agreements report 51
CE I ___ Spring update of CARS 511/web 65
ADA I ___ February financial statement analysis 68
6. BOARD ITEMS 8:15
- Chairmans report
7. DEPARTMENT ACTIVITIES 8:30
Director Ekern
Chief Engineer Hutchinson
Assistant Chief Engineer Operations Laragan
Deputy Director Rountree 85A
Budget, Policy, and Intergovernmental Relations Manager Pipal
8. PRESENTATION Technology Transfer Center; Doug Moore, Director 9:10
9. RECOGNITION Technology Transfer Center Road Scholar
Program: Mike Pryor; presented by Director Moore 9:30
10. ADOPT-A-HIGHWAY PRESENTATION Holy Trinity Episcopal
Church, Grangeville 9:35
11. BREAK 9:40
April 20, 2006 Page Time*
District 2 Office #
12. AGENDA ITEMS, continued
GPA A ___ GARVEE bonding authorization 86 10:00
Fernandez
GPA A ___ Request to exceed term agreement 89 10:55
Fernandez
HWY I ___ Presentation on status of electronic bidding 92 11:00
Moles
HWY I ___ Policies B- and A-14-06, Approval of plans/specifications/estimates
Hutchinson and the award of construction projects 93 11:10
HWY A ___ Contract awards 98 11:25
Hutchinson
13. EXECUTIVE SESSION (working lunch) 11:30
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
14. AGENDA ITEMS, continued
HWY I ___ ITD use of dynamic message signs 109 12:30
Laragan
HWY A ___ Recognition of outstanding service to emergency projects, District 2 117 12:50
Carpenter
HWY A ___ Landscaping enhancement, Stanley, District 4 121 1:05
Rigby
TPA A ___ Wayfinding system plan for the Northwest Passage All American Road 132 1:25
Young/Jahn
15. PRESENTATION Connecting the Pieces: Cultural and Heritage Tourism
on Scenic Byway Corridors; Wanda Keefer, Executive Director,
Clearwater Economic Development Association 1:40
16. DELEGATION Lewis Clark Valley Metropolitan Planning
Organization; Steve Watson, Director 2:00
17. OLD/NEW BUSINESS 2:15
18. ADJOURN
SSH:apr06ageneda.doc;4/12/06