5/15/2006
Idaho Transportation Board to tour southern Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southern Idaho highways Wednesday, May 17 through Thursday, May 18.
On Wednesday morning (May 17) at 9:30 a.m., the Forum on Transportation Investment, an independent group charged with making recommendations for funding Idaho's future transportation needs, will present its findings. The public meeting will be held at the Twin Falls City Council Chambers, 305 3rd Ave. East.
The Transportation Board will review regular agenda items Thursday, May 18, at the Idaho Transportation Department District 4 Office, 216 Date St., in Shoshone. A copy of the agenda is attached. The agenda may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 4 Tour
of the Idaho Transportation Board
May 17-18, 2006
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
May 17, 2006
Twin Falls, Idaho
1. BREAKFAST MEETING 7:00
Greater Twin Falls Area Transportation Committee
Turf Club, 734 Falls Avenue, Twin Falls
2. PUBLIC MEETING 9:30
Forum on Transportation Investment
Twin Falls City Council Chambers, 305 Third Avenue East, Twin Falls
3. DISTRICT 4 TOUR
Depart Twin Falls, US-93 North 1:00
overview on Barrymore project
SH-25 west into Jerome, south on Lincoln
overview on South Lincoln project
Depart Jerome, I-84
overview on Jerome Interchange to US-93 project
Arrive Twin Falls, Pole Line Road west
overview on US-93, Twin Falls Alternate route projects
Arrive Shilo Inn, 1586 Blue Lakes Boulevard, Twin Falls; tour ends 4:00
May 18, 2006 Page Time*
District 4 Office #
216 South Date Street
Shoshone, Idaho
Pre-meeting agenda review
A 4. BOARD MINUTES April 19-20, 2006 6 8:30
May 4, 2006 20
A 5. BOARD MEETING DATES 22 8:35
June 20-22, 2006 District 6
July 19-20, 2006 District 1
August 16-17, 2006 District 3
6. CONSENT CALENDAR 23 8:40
BPIRM A ___ FY07 out-of-state travel 24
PTA A ___ Public Transportation Statewide Transportation Improvement
Program amendment 27
TPA A ___ FY06 end-of-year project changes to use FY06 state construction funding 28
CE A ___ Job recruitment moving expenses 34
CE I ___ Contract award information 35
CE I ___ New and supplemental professional agreements report 47
TPA I ___ Regional transportation committees 64
ADA I ___ March financial statement analysis 70
7. BOARD ITEMS 8:45
- Chairmans report
- Closing medians on US-95 north of Coeur dAlene (McHugh)
8. DEPARTMENT ACTIVITIES 9:00
Director Ekern
Deputy Director Rountree
Chief Engineer Hutchinson/Administrator, Division of Administration Simmons
Chief Engineer Hutchinson
Assistant Chief Engineer Operations Laragan
District Engineer Rigby
Public Affairs Manager Stratten
9. AGENDA ITEMS
PTA ___ I Public Transportation Advisory Council Annual Report 92 9:50
Falkner/Herring
10. ADOPT-A-HIGHWAY PRESENTATION Farmers National Bank 10:10
11. BREAK 10:15
May 18, 2006 Page Time*
District 4 Office #
12. DELEGATION North Idaho Community Connection Group:
David Kilmer 10:30
13. AGENDA ITEMS, continued
TPA I ___ SH-34, Pine Bar Landslide project, District 5, in FY07 of Restoration
Amick and Expansion Program 94 10:50
TPA I ___ Congestion Mitigation/Air Quality Technical Review Committee
Raino recommendations for FY09 97 10:55
TPA I ___ Enhancement Advisory Committee prioritized list of Enhancement
Raino projects for FY09 108 11:15
ADA I ___ Update Division of Motor Vehicle Solution Systems Planner
Klamt request for proposal 119 11:35
14. EXECUTIVE SESSION (working lunch) 12:10
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
15. AGENDA ITEMS, continued
AA D ___ Air Pool Program 120 1:20
Martin
HWY A ___ Annual safety rest area status report and planning map 139 1:35
Ford
HWY D ___ Policies B- and A-14-06, Approval of plans/specifications/estimates
Hutchinson and the award of construction projects 150 1:55
HWY A ___ Contract awards 163 2:15
Hutchinson
16. DELEGATION City of Twin Falls: Mayor Clow 2:20
17. DELEGATION City of Shoshone: Mayor Churchman 2:35
18. OLD/NEW BUSINESS 2:45
- GARVEE Bonding update: Controller Tolman
- District 4 Facilities: DE Rigby and Business and Support Manager Chase
19. ADJOURN
SSH:may06ageneda.doc;5/10/06