7/19/2006
Idaho Transportation Board to tour northern Idaho highways, meet area delegations on Thursday and Friday
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour northern Idaho highways Thursday, July 20 through Friday, July 21.
On Thursday (July 20) at 2 p.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 Coeur d'Alene Inn, 414 W. Appleway Ave.
The Transportation Board will review agenda items on Friday (July 21) at the Idaho Transportation Department District 1 Office, 600 W. Prairie Ave. in Coeur d'Alene. 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 1 Tour of the Idaho Transportation Board
July 20-21, 2006
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
July 20, 2006
Coeur dAlene, Idaho
1. BREAKFAST MEETING with Kootenai Metropolitan Planning
Organization: Coeur dAlene Inn, 414 Appleway, Coeur dAlene 7:00
2. DISTRICT 1 TOUR
Depart Coeur dAlene Inn, US-95 north 8:30
Arrive at Silverwood Amusement Park area,
travel Bunco Road and SH-53 8:50
Arrive at Hayden City Hall: meet with Mayor Ronald McIntire
and staff members 9:20
Depart Hayden 10:00
Arrive Post Falls Police Department: meet with Mayor Clay Larkin,
Chief Cliff Hayes, Captain Wayne Longo, Idaho State Police,
and Sheriff Rocky Watson 10:30
Depart Post Falls via Beck Road/Washington State Line 11:30
Arrive at District 1 Office, 600 West Prairie, Coeur dAlene; tour ends 12:10
3. PUBLIC MEETING 2:00
Forum on Transportation Investment
Coeur dAlene Inn, 414 Appleway
July 21, 2006 Page Time*
District 1 Office #
600 West Prairie
Coeur dAlene, Idaho
Pre-meeting agenda review
A 4. BOARD MINUTES June 20-22, 2006 7 8:00
A 5. BOARD MEETING DATES 30 8:05
August 16-17, 2006 District 3
September 20-21, 2006 District 5
October ______, 2006 Boise
6. CONSENT CALENDAR 31 8:10
HWY A ___ Addition of I-84, Snake River Bridge Westbound, Glenns Ferry, District
4, to FY07 Board Unallocated Program 32
HWY I ___ Contract award information 34
HWY I ___ Annual report of state railroad grade crossing protection funds 38
HWY I ___ Administrative settlements of right-of-way acquisitions 41
ADA I ___ Summary of FY06 items submitted to the Board of Examiners 44
ADA I ___ May financial statement analysis 45
7. DELEGATION City of Dover: Council Member Jim Janish 8:15
8. BOARD ITEMS 8:25
9. PRESENTATION Idahos Tax Structure: Dan John,
Idaho Tax Commission 8:30
10. MEETING with Governor Jim Risch 9:00
11. ADOPT-A-HIGHWAY PRESENTATION
Flexcel Customized Manufacturing Solutions 9:30
12. BREAK 9:35
13. AGENDA ITEMS
HWY A ___ Median closures on US-95, Appleway to Wyoming Avenue, District 1 84 9:50
McHugh/Stokes
14. DELEGATION Sandpoint Regional Connector: Steve Potter 11:00
15. DELEGATION City of Sandpoint: Mayor Ray Miller 11:15
16. DELEGATION City of Ponderay: Mayor Jessie DeMers/
City Clerk Nancy Piatt 11:20
17. DELEGATION Bonner County Area Transportation Team:
Commissioner Karl Dye, Chair 11:25
18. DELEGATION Ponderay Community Development Corporation:
Executive Director Marcella Nelson 11:30
19. DELEGATION City of Post Falls: Mayor Clay Larkin 11:40
20. DELEGATION Molly OReilly: Sandpoint Area Walk to School Program 11:50
21. DELEGATION Boundary County: Commissioner Don Dinning 12:00
22. EXECUTIVE SESSION (working lunch) 12:10
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
23. AGENDA ITEMS, continued
HWY I ___ US-95, Worley North GARVEE Project, District 1 88 1:30
Stokes
HWY I ___ Trestle Bridge collapse on St. Maries River Railroad, District 1 95 1:40
Stokes
HWY A ___ US-95, Setters to Bellgrove, Stages 1 and 2, supplemental
Stokes agreement #3, District 1 101 1:50
HWY A ___ Request to increase HDRs term agreement limit, I-84, Snake
Jones River View Rest Area rehabilitation, District 3 105 1:55
HWY I ___ Idaho Traffic Collisions 2005 Report 109 2:05
Rich
HWY I ___ Highway Operations reorganization 126 2:20
Laragan
HWY I ___ New and supplemental professional agreements report 135 2:25
Hutchinson
HWY A ___ Contract awards 150 2:30
Hutchinson
HWY A ___ Revisions to Board Policy B-14-06, Approval of Plans/Specifications/
Hutchinson Estimates and the Award of Construction Projects 161 2:35
24. DEPARTMENT ACTIVITIES 2:40
Director Ekern
Chief Engineer Hutchinson
District 4 Engineer Rigby
25. BREAK 3:10
26. AGENDA ITEMS, continued
MVA A ___ Proposed changes to Administrative Rule 39.02.24 and 39.02.27 168 3:25
Takeuchi
BPIR A ___ Proposed 2007 legislative idea review 195 3:35
Greeley
27. OLD/NEW BUSINESS 5:05
- Supplemental agreement for consultant work by Keller Associates,
US-95, Wyoming to Ohio Match Road, District 1 226
- Safe Routes to School 231
28. ADJOURN