7/8/2014
CORRECTION: Idaho Transportation Board to meet July 10-11 in Lewiston, Coeur d'Alene
Note: This version corrects the days of the meeting and tour:
BOISE – The Idaho Transportation Board will hold its monthly meeting Friday (July 11) at the District 1 office in Coeur d'Alene at 600 West Prairie Avenue. The Board will begin a tour of area highways the previous morning, Thursday (July 10)
in Lewiston from the department’s District 2 office at 2600 Frontage Road.
The agenda is below and can also be viewed at itd.idaho.gov
Regular Meeting of the Idaho Transportation Board July 10-11, 2014:
A G E N D A
Regular Meeting and Districts 1 and 2 Tour
of the Idaho Transportation Board
July 10, 2014
Time*
DISTRICT 1 AND 2 TOUR
7:50 Depart District 2 Office, 2600 Frontage Road, Lewiston
7:55 Arrive Port of Lewiston; meet with officials
8:30 Depart Port of Lewiston, US-95 north
9:00 Arrive Vantage Point, Zietler Road to Cameron Road
9:15 Travel US-95, north
9:25 Arrive Intermodal Transit Center, Moscow
10:25 Depart Moscow, US-95 north
10:50 Arrive Potlatch City Hall; meet with officials
11:20 Depart Potlatch, US-95 north
12:05 Arrive Plummer Maintenance Shed; lunch
1:30 Depart Plummer, US-95 north
2:30 Arrive Ground Force, 5650 E. Seltice Way, Post Falls; tour facility
3:30 Depart Ground Force
3:40 Arrive Holiday Inn Express, Coeur d’Alene; tour ends
July 11, 2014
District 1 Office
600 West Prairie Avenue
Coeur d’Alene, Idaho
8:00 BOARD MINUTES – June 18-19, 2014
BOARD MEETING DATES
August 20-21, 2014 – Districts 3/4 tour and meeting in District 4
September 17-18, 2014 – District 6
October 15, 2014 – Boise
CONSENT CALENDAR
District 5 Public Transportation Advisory Council member appointment
Approval of contract awards
INFORMATIONAL CALENDAR
Monthly financial statements
Non-construction professional service contracts
Annual report of activities to the Board of Examiners
Contract award information
Professional services agreements and term agreements work tasks report
Report of speed minute entry changes for June 2014
Administrative and legal settlements in right-of-way acquisitions
8:05 DIRECTOR’S REPORT
8:50 ADOPT-A-HIGHWAY AWARD: Idaho Forest Group
8:55 DELEGATION – City of Oldtown, Mayor Lonnie Orr
9:05 DELEGATION – City of Ponderay, Mayor Carol Kunzeman
9:10 DELEGATION – City of Sandpoint, Mayor Carrie Logan
9:30 DELEGATION – Bonner County Area Transportation Team, Chairman Glen Bailey
9:35 DELEGATION – City of Bonners Ferry, Mayor David Anderson
AGENDA ITEMS
9:40 District 1 Public Transportation Advisory Council annual update
10:00 BREAK
AGENDA ITEMS, continued
10:20 2015 proposed legislative ideas
10:40 Rules Governing Safety Rest Areas - IDAPA 39.03.50,
10:45 Additional 129,000 pound designated routes in District 4
10:55 DISTRICT 1 REPORT
11:10 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
AGENDA ITEMS, continued
12:35 Proposed changes to interstate speed limits
12:50 OLD/NEW BUSINESS
12:55 ADJOURN (estimated time)
*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.