4/14/2014
Idaho Transportation Board to meet Wednesday (April 16) in Lewiston
LEWISTON – The Idaho Transportation Board will hold its monthly meeting Wednesday (April 16) in Lewiston, at the department’s District 2 Office, 2600 Frontage Road. The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
April 16, 2014
District 2 Office
2600 Frontage Road
Lewiston, Idaho
BOARD MINUTES – March 19, 2014
BOARD MEETING DATES
- May 21-22, 2014 – District 5
- June 18-19, 2014 – District 3
- July 10-11, 2014 – District 1
CONSENT CALENDAR
- FY14 out-of-state travel budget – revised
- Adjust Transportation Alternatives Program
- Delay three Public Transit projects from FY13 to FY14
- Trucking Advisory Council membership extension/appointment
- Add National Summer Transportation Institute Discretionary
Grants to FY14 program
- Add U.S 91, Agency Road Partnership to FY14 program
INFORMATIONAL CALENDAR
- Monthly financial statements
- Non-construction professional service contracts
- Contract award information
- Professional services and term agreements work task report
- Report of speed minute entry changes for March 2014
Time*
8:05 DIRECTOR’S REPORT
8:50 ADOPT-A-HIGHWAY PRESENTATION: Avon Busy Bees
8:55 POLICY INTRODUCTION
- Classification and Maintenance of State-owned and/or operated airports
- Acquisition and Closure of State Airports
- Airport Caretakers
- ITD System and Information Security
9:15 Public Transportation Advisory Council annual update
9:30 Administrative Rule 39.03.16 Governing Oversize Permits for Non- reducible Vehicles and/or Loads
9:40 BREAK
9:55 Adjustments to FY14 and FY15 Idaho Transportation Improvement Program
10:05 Allocations for FY15-19 Program Update
10:10 Staff capacity analysis
10:40 U.S. 95, Lewiston Hill Arrester Bed Replacement of Ramp #3
11 DISTRICT 2 REPORT
11:15 DELEGATION: Valley County, Commissioner Gordon Cruickshank
11:30 DELEGATION: City of Moscow, City Supervisor Gary Riedner
11:40 OLD/NEW BUSINESS
- Adjust Transit Program
- Revisions to 129,000 pound truck route request process
11:50 EXECUTIVE SESSION
- PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
- LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:40 OLD/NEW BUSINESS
1:45 ADJOURN
DEPART: travel U.S. 95 north; Idaho 8 west
JOINT MEETING
Washington Transportation Commission
Pullman City Hall; Council Chambers
325 SE Paradise Street, Pullman, WA
3 Introductions and Brief Overview of Roles
3:20 Pullman/Moscow Regional Airport Operations
4 Columbia/Snake River Ports of Commerce
*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.