9/12/2014
Idaho Transportation Board to hold monthly meeting in Island Park Sept. 17, 18
BOISE--The Idaho Transportation Board will tour eastern Idaho Wednesday (Sept. 17) and Thursday (Sept. 18). The board will hold its monthly business meeting on Thursday at the Harriman State Park Retreat Center, 3489 Green Canyon Road in Island Park.
The agenda is below and can also be viewed at itd.idaho.gov.
A G E N D A
Regular Meeting and District 6 Tour of the Idaho Transportation Board
September 17-18, 2014
September 17, 2014
District 6
Time*
DISTRICT 6 TOUR
8:30 Depart Best Western Cotton Tree, 900 Lindsay Blvd., Idaho Falls
8:45 Arrive Idaho Falls Airport; pick up passengers
9:00 Depart airport, view Pancheri project; travel US-20 north
11:45 Arrive West Yellowstone, Montana
Holiday Inn, 315 West Yellowstone Avenue; lunch
1:00 Joint Meeting with Montana Transportation Commission
Introductions
Commission/Board structure and roles
MTDOT issues
ITD issues
Interstate speed limits
Proposed I-11 corridor
129,000 Pound Trucks/Truck Routes
Project update for border areas
3:15 Depart West Yellowstone, US-20 south
4:45 Arrive Harriman State Park; tour ends.
The Board Subcommittee on Adjustments to the State Highway System will meet.
Subcommittee Agenda
U.S. 2, Sandpoint
Banks to Lowman Highway
Old/New Business
Adjourn
September 18, 2014
Harriman State Park
Retreat Center
8:00 BOARD MINUTES – August 20-21, 2014
BOARD MEETING DATES
October 15, 2014 – Boise
November 12-13, 2014 – Boise
December 17-18, 2014 – Boise
Proposed 2015 dates
8:05 CONSENT CALENDAR
Add FY14 On-the-Job Training/Supportive Services Heavy Equipment
Operator Training project to the Program
Update ITD Strategic Plan
INFORMATIONAL CALENDAR
Monthly financial statements
Non-construction service contracts by Business and Support Management
Contract award information
Professional services agreements and term agreements work task report
Annual report on Railway-Highway Crossing Program
8:10 DIRECTOR’S REPORT
AGENDA ITEMS
8:50 Proposed legislation – 2015 session
9:10 Fiscal Year 2014 Annual Report
9:25 GARVEE Program update
9:40 TOWARD ZERO DEATHS AWARDS/CELEBRATION
Presentation of Toward Zero Deaths -- STAR Award to representatives from Madison, Teton
and Butte counties for achieving no fatal motor vehicle crashes in 2013.
10:00 BREAK
AGENDA ITEMS, continued
10:15 Recommended FY14-19 Idaho Transportation Investment Program
10:30 Public Transportation Advisory Council update - District 6
10:45 Additional 129,000 pound designated routes in District 2
10:55 Additional 129,000 pound designated route in District 3
11:05 Add Middle Fork Boise River Road, Elmore County to the STIP
11:15 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:30 DELEGATION – Idaho State Police Colonel Powell
2:00 DISTRICT 6 REPORT
2:15 DELEGATION: Matt Stoll, Executive Director, Community Planning Association of Southwest Idaho
2:30 POLICY REVISIONS
Board Policy 4011 Idaho Transportation Improvement Program
Administrative Policy 5011 Idaho Transportation Improvement Program
2:35 ADMINISTRATIVE POLICY INTRODUCTION
A5530 Temporary Traffic Control and Temporary Traffic Control Certification
A5531 Use of Median Crossovers on Interstate and Divided Highways
A-05-35 Paint Color, Identification, and Sale of Department Equipment
A-12-07 State Highway Speed Limits within City Jurisdictions
A-12-17 Work Area Traffic Control Certification
A-16-01 Division of Highways’ Product Review Committee
A-06-04 Headquarters Office Space and Furnishings
2:45 OLD/NEW BUSINESS
US-95, Worley North Stage 2
2:55 ADJOURN (estimated time)
*All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.