5/15/2015
Idaho Transportation Board holds monthly meeting May 20-21 in Pocatello
BOISE - The Idaho Transportation Board will will tour southeastern and eastern Idaho highways (ITD Districts 5 and 6) on Wednesday (May 20) and hold its monthly meeting Thursday (May 21) in the Salmon River Room at Idaho State University's Student Union Building in Pocatello.
Agendas are listed below and may be viewed at itd.idaho.gov.
AGENDA
May 20, 2015
Districts 5 and 6 Tour
7:30 Depart AmeriTel Inn, 1440 Bench Road, Pocatello, I-15 south
8:30 Arrive at Malad Airport, pick up passengers
8:40 Depart Malad, I-15 north
10:30 Arrive Idaho Falls maintenance shed
10:40 Depart Idaho Falls, U.S. 20 east and Idaho 33 south
12:00 Arrive Driggs Geotourism Center; tour facility
12:30 Lunch
1:15 Depart Driggs, Idaho 33 south and U.S. 26 west
2:45 Arrive Idaho Falls
2:55 Depart Idaho Falls, U.S. 91 south
3:15 Arrive Blackfoot, meet with city officials
3:45 Depart Blackfoot, I-15 south
4:30 Arrive AmeriTel Inn, Pocatello, tour ends
May 21, 2015
8:30 BOARD MINUTES – April 29-30, 2015
BOARD MEETING DATES
June 15-16, 2015 – District 4
July 23, 2015 – District 3
August 19-20, 2015 – District 1
CONSENT CALENDAR
FY16 Out-of-State Travel
Add two National Summer Transportation Institute projects
Add Community Planning Association of Southwest Idaho (COMPASS)
Planning, Freight and Performance research project
Add COMPASS Planning, Bicycle and Pedestrian Counters project
Delay A Street, Moscow Stage 2 to FY20 of the Local Urban Program
Remove North Middleton Road sidewalk project
Remove Dayton Railroad Crossing
Approval of contract awards
U.S. 20, Broadway Bridge, Boise
Snake River Canyon Scenic Byway extension
INFORMATIONAL CALENDAR
State FY15 financial statements
Monthly report of federal formula program funding through April
Non-construction professional service contracts
FY16-19 Strategic Plan for the Division of Financial Management
Contract award information
Professional services agreements and term agreement work tasks report
Report of speed minute entry changes for May 2015
Dealer’s Principal Place of Business Declared Business Hours
8:35 DIRECTOR’S REPORT
9:10 ADOPT-A-HIGHWAY PRESENTATION
AGENDA ITEMS
9:15 Drugged Driving and Drug Recognition Expertise
9:45 Highway Safety Performance Plan for federal fiscal year 2016
10:05 BREAK
AGENDA ITEMS, continued
10:20 District 1 Public Transportation Advisory Council nomination
10:25 District 4 Public Transportation Advisory Council nominations
10:30 Project advancement
10:40 DISTRICT 5 REPORT
AGENDA ITEMS, continued
11:00 Administrative Rule 39.03.01 Definitions
11:05 Administrative Rule 39.03.22 Extra Length, Excess Weight and Up to129,000 Pounds
11:10 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345(a),(b)]
LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]
1:00 OLD/NEW BUSINESS
1:05 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 schedule.