10/21/2013
Idaho Transportation Board to tour southwestern Idaho highways; meet in Boise
BOISE - The Idaho Transportation Board will tour southwestern Idaho highways and meet with area delegations on Wednesday, Oct. 23 and Thursday, Oct. 24.
The board will conduct its monthly business meeting on Thursday, Oct. 24, at the Idaho Transportation Department's District 3 Office, 8150 Chinden Blvd., in Garden, City.
The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 3 Tour of the Idaho Transportation Board
October 23-24, 2013
October 23, 2013
District 3
Time*
DISTRICT 3 TOUR
7:30 Depart District 3 Office, 8150 Chinden Boulevard, Boise
8:30 Arrive Idaho 16 extension project
8:45 Depart project site, Idaho 16 north, Idaho 52 east, Idaho 55 north
10 Arrive Banks
10:15 Depart Banks, Idaho 55 north
11 Arrive Cascade Airport
11:30 Depart airport
11:40 Arrive Cascade Maintenance Shed
12 Depart Cascade Maintenance Shed, Idaho 55 north
12:30 Arrive Lake Fork; lunch
1:45 Arrive Midas Gold, Lake Fork
2:15 Depart Midas Gold, Idaho 55 north
2:30 Arrive McCall Airport; tour ends
October 24, 2013
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
8:30 BOARD MINUTES
September 9, 2013
September 18-19, 2013
BOARD MEETING DATES
November 20-21, 2013 – Boise
December 11-12, 2013 – Boise
January 15-16, 2013 – Boise
CONSENT CALENDAR
Adjust FY14-18 Idaho Transportation Investment Program
Policy 4041, Sponsorship of Department Programs
ITD proposed legislation – 2014 session
ITD proposed legislation – 2014 session
INFORMATIONAL CALENDAR
Idaho Transportation Department Annual Report
Annual report on contracts and procurement
Contract award information
Professional services and term agreements work task report
8:35 DIRECTOR’S REPORT
9 ADOPT-A-HIGHWAY AWARD
9:05 DELEGATION – Valley Regional Transit, Kelli Fairless
9:25 District 3 Public Transportation Advisory Council update
9:40 Community Choices update
9:50 BREAK
10:10 IPLAN project – Phase I completion
10:25 Project acceleration
10:45 ITD’s alternative project delivery program
11:15 Highway Safety update
11:35 Monthly financial statements
11:40 Enterprise Technology Services - fiber management program
12:10 LUNCH
1:30 DELEGATION – City of Caldwell, Mayor Garrett Nancolas
1:45 DISTRICT 3 REPORT
2:05 POLICY REVIEW
Board Policy Aeronautical Activities
2:10 POLICY INTRODUCTION
Board Policy Public Transportation Program
Board Policy Public Transportation Advisory Council
Board Policy Dealer Advisory Board Activities
Board Policy Trucking Advisory Council
Board Policy Coordination with Traffic Safety Commission
2:25 EXECUTIVE SESSION
PERSONNEL ISSUES
LEGAL ISSUES
3:30 OLD/NEW BUSINESS
3:35 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.