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4/24/2015






Idaho Transportation Board holds monthly meeting April 29 in Orofino

BOISE - The Idaho Transportation Board will hold its monthly meeting Wednesday (April 29) in Orofino. The meeting is at the Best Western River’s Edge, 615 Main Street. On Thursday (April 30), the transportation board will tour area highways.

Agendas are listed below and can also be viewed at itd.idaho.gov.

A G E N D A

District 2 Tour and Regular Meeting of the Idaho Transportation Board

April 29, 2015
Best Western River’s Edge
615 Main Street
Orofino, Idaho

Time*

9:30 a.m.         WELCOME – Clearwater County Commissioner Don Ebert

9:35                 ADOPT-A-HIGHWAY PRESENTATION: VFW Post 5407, Kamiah

9:40                 BOARD MINUTES –March 24-25, 2015

                        BOARD MEETING DATES
May 20-21, 2015 – District 5 (tour Districts 5 and 6 and meeting)
June 15-16, 2015 – District 4
July 23, 2015 – District 3

                         CONSENT CALENDAR
                            Changes to the Public Transit Program
                            Changes to the Transportation Alternative Program–Transportation Management Area
                            Add Idaho 14, Mount Idaho Bridge to Hungry Ridge Road, Idaho County to the
                            Federal Lands Access Program
                            Delay SMA-7564, A Street, Moscow Stage 2 to FY17
                            Advance STC-3857, Sand Hollow, Payette County Stage 1 from FY17
                            Remove STC-2753, 300 North Road at 95 East, Jerome Highway District from the
                            Local Safety Program
                            Burma Road; Gotham Bay Road to Junction Idaho 97, Kootenai County

                         INFORMATIONAL CALENDAR
                           State FY15 financial statements
                           Monthly report of federal formula program funding through March
                           Non-construction professional service contracts
                           Contract award information
                           Professional services agreements and term agreements work tasks report

9:45                 DIRECTOR’S REPORT

                        AGENDA ITEMS
10:25                  Alive at 25 youth highway safety program

10:50               BREAK

11:10               DISTRICT 2 REPORT

                        AGENDA ITEMS, continued
11:30                  Add U.S. 2, Pine Street to Cedar Street, Sandpoint to FY16
11:35                  State Highway System Adjustments Procedures Document and Policies
11:50                  Administrative Rule 39.03.01 Definitions and 39.03.22 Extra Length,
                           Excess Weight and Up to 129,000 Pounds

11:55               EXECUTIVE SESSION (working lunch)
                           PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
                           LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]

1:20 p.m.         LEGISLATIVE REPORT

1:35                 DELEGATION: City of Stites

1:45                 OLD/NEW BUSINESS

April 30, 2015


                         DISTRICT 2 TOUR
7:45                         Depart Best Western River’s Edge, 615 Main Street, Orofino
8:00                         Arrive Orofino airport; meet with officials
8:30                         Depart Orofino Airport, SH-11 north
9:30                         Arrive Weippe Shed
10:00                       Arrive Pierce; tour Idaho Youth Challenge Academy
11:30                       Depart Idaho Youth Challenge Academy
11:35                       Arrive Pierce Community Center; lunch
12:30                       Depart Pierce, Grangemont Road
1:45                         Arrive Dent Bridge; tour/presentation
2:30                         Depart Dent Bridge
3:30                         Arrive Best Western Hotel, Orofino; tour ends

*All listed times are in local time and are estimates only. The board reserves the right to move agenda items and adjust the schedule.

                              
 
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