5/20/2014
Idaho Transportation Board to meet Thursday (May 22) in Pocatello
POCATELLO – The Idaho Transportation Board will hold its monthly meeting Thursday (May 22) in Pocatello, at Idaho State University’s Student Union Building in the Salmon River Room, at South 8th Avenue. The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
8:00 BOARD MINUTES – April 16, 2014
BOARD MEETING DATES
June 18-19, 2014 – District 3
July 10-11, 2014 – District 1-2 tour; meeting in District 1
August 20-21, 2014 – District 3-4 tour; meeting in District 4
CONSENT CALENDAR
FY15 Out-of-State Travel
Delay Cheney Drive, Washington St. to North College Rd. to FY15
Delay Kootenai County base scheduling system to FY14
Add Shoshone-Bannock Tribes operating to FY14
INFORMATIONAL CALENDAR
FY15-18 Strategic Plan for the Division of Financial Management
Monthly financial statements
Non-construction professional service contracts
Contract award information
Professional services agreements and term agreements work task report
Report of speed minute entry changes for March and April 2014
8:05 DIRECTOR’S REPORT
8:50 ADOPT-A-HIGHWAY PRESENTATION: Fackrell Health Care
AGENDA ITEMS
8:55 Public Transportation Advisory Council annual update
9:10 Pullman-Moscow Airport realignment resolution
9:15 GARVEE Program – revised FY14 Working Plan Summary
9:25 Alternative contracting project nominations and deletions
9:40 BREAK
AGENDA ITEMS, continued
10:00 FY14 Board State-funded unallocated account balance
10:05 Spending plan for HB547 – Cigarette tax revenue
10:10 Positive Community Norms Highway Safety project update
10:20 Highway Safety Performance Plan for federal fiscal year 2015
10:30 2025 Idaho State Highway functional classification update
10:50 District 5 usage of IPLAN
11:10 DISTRICT 5 REPORT
11:25 POLICY INTRODUCTION
Board Policy 4060 Functional Classification of State Highway Systems
Administrative Policy 5060 Functional Classification of State Highway Systems
Board Policy 4069 Corridor Planning for Idaho Transportation Systems
Administrative Policy 5069 Corridor Planning for Idaho Transportation Systems
delete B-09-03, Numbering of State Highways
delete A-09-03, Numbering of State Highways
delete A-01-04, Enterprise Information Strategy
11:35 POLICY REVISIONS
Board Policy 4001 Authority to Sign Contracts, Agreements, and
Grants and Requirements to Report Certain Contracts
Board Policy 4011 Idaho Transportation Investment Program
Administrative Policy 5011 Idaho Transportation Investment Program
11:45 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:45 DELEGATION: Jim Garza, White Pine County, Nevada
3:00 OLD/NEW BUSINESS
- Board Subcommittee on 129,000 Pound Routes meetings
3:10 ADJOURN (estimated time)