10/15/2015
Idaho Transportation Board monthly meeting to be held Oct. 21-22 in Boise
BOISE - Discussion of federal-aid funding projects, review of a transportation access program from Federal Lands, and a presentation of technology systems will highlight the Idaho Transportation Board’s Oct. 21-22 meeting in Boise, at ITD's Headquarters, 3311 W. State Street.
AGENDA
Tour, Workshop and Regular Meeting of the Idaho Transportation Board Oct. 21-22, 2015
October 21, 2015
Idaho Transportation Department
3311 West State Street
Boise, Idaho
All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.
10:30 TOUR: I-84 west to Caldwell and return
East Annex Conference Room
Board Technology System Workshop
Purpose: Explain the use and applications of our transportation technology software.
1:00 OVERVIEW OF SYSTEMS
INDIVIDUAL SYSTEM REPORTS
- Transportation Asset Management System
- Pavement Management System
- Transportation Economic Development Impact System
- Travel Demand Model
- Bridge Management System
- Web Global Information System
- Web Crash Analysis Reporting System
- Office of Transportation Investment System
- Project Scheduling System
3:00 BREAK
3:15 HOW SYSTEMS ARE USED
SUMMARY
LOOKING FORWARD
October 22, 2015
Idaho Transportation Department
Auditorium
3311 West State Street
Boise, Idaho
8:00 BOARD MINUTES – Sept. 16, 2015
BOARD MEETING DATES
Nov. 18, 2015 – Boise
Dec. 17, 2015 – Boise
Proposed 2016 dates
CONSENT CALENDAR
Federal Land Access Program project recommendations
Approval of contract awards
Rejection of contract awards
INFORMATIONAL CALENDAR
State fiscal year 2016 financial statements
Monthly reporting of federal formula program funding
Non-construction professional service contracts
Contract awards and advertisement information
Professional services agreements and term agreement work tasks report
FY15 District infrastructure end of year statement
Innovative project contracting update
Burma Road; Gotham Bay Road to Junction SH-97
Speed minute entry changes for September
Sponsorship of Department programs
8:05 DIRECTOR’S REPORT
AGENDA ITEMS
8:25 Idaho Transportation Department FY15 Annual Report
8:35 Transportation Alternatives Program update
8:50 Program description presentation on Idaho’s Scenic Byways
9:10 Snake River Canyon Scenic Byway extension
9:20 FY16 Board Unallocated Funds: Weigh-In Motion, Inkom Port of Entry
9:35 BREAK
10:00 EMPLOYEE SERVICE AWARDS AND
EXCELLENCE IN TRANSPORTATION AWARDS
11:40 BREAK
11:45 DELEGATION: Kelli Fairless, Valley Regional Transit
12:00 EXECUTIVE SESSION (working lunch: DMV conference room)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
1:45 DELEGATION: Boise County Commissioner Alan Ward
2:15 DELEGATION: Idaho Bicycle/Pedestrian Alliance, Cynthia Gibson
AGENDA ITEMS, continued
2:25 Innovation presentation
2:55 OLD/NEW BUSINESS
3:00 ADJOURN (estimated time)