3/18/2016
Idaho Transportation Board to hold monthly meeting March 24 in Grangeville
BOISE - An update on the ongoing cleanup following the massive Idaho 14 landslide, discussion of the Thorncreek to Moscow U.S. 95 alignment, and review of an incentive grant linked to the Thornton Interchange project will highlight the Idaho Transportation Board’s March 24 meeting in Grangeville, at the U.S. Forest Service Office building, 104 Airport Road. The meeting will begin a day earlier, March 23, with a tour of area highways.
AGENDA
District 2 Tour and Regular Meeting of the Idaho Transportation Board
March 23, 2016
District 2
Grangeville, Idaho
Time*
DISTRICT 2 TOUR
8:00 Arrive Grangeville Airport
8:45 Presentation at the mill
9:05 Depart the mill; Idaho 13 north and Idaho 14 east
10:35 Presentation at Legget Creek
11:00 Depart Legget Creek; Idaho 14 east
11:10 Arrive at landslide
11:30 Depart landslide; Idaho 14 west and Idaho 13 north
1:00 Arrive Kooskia, lunch
2:00 Depart Kooskia, U.S. 12 west
2:20 Arrive Kamiah, Blue Mill North; tour facility
3:00 Depart Kamiah; Idaho 162 west and Old Highway 7
3:45 Arrive Grangeville; tour ends
March 24, 2016
District 2
U.S. Forest Service Office
104 Airport Road
Grangeville, Idaho
8:30 ELECTION OF VICE CHAIRMAN
and review Subcommittee assignments
8:35 BOARD MINUTES –February 18, 2016
BOARD MEETING DATES
April 27-28, 2016 – Boise
May 18-19, 2016 – District 5
June 15-16, 2016 – District 3
CONSENT CALENDAR
Trucking Advisory Council membership extension
Franklin Road, Blackcat to Ten Mile, Ada County
Modify Community Planning Association of Southwest Idaho Metropolitan Planning Organization projects
Add FY16 State Transportation Innovation Councils Incentive Grant to the Discretionary Program
Modify public transit projects
Advance Middle School Alternative Routes, Sandpoint project
Contract awards
INFORMATIONAL CALENDAR
State FY16 financial statements
Monthly report of federal formula program funding through February
Non-construction professional service contracts
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Report of speed minute entry changes for February
8:40 DIRECTOR’S REPORT
9:20 ADOPT-A-HIGHWAY PRESENTATION: Tri-Parish Catholic Youth
9:25 LEGISLATIVE REPORT: Governmental Affairs Manager McCarty
9:40 DISTRICT 2 REPORT
AGENDA ITEMS
10:00 Add Idaho 14 Slide Repair near Elk City to the Statewide Transportation Improvement Program
10:10 Alternative approval, proposed U.S. 95, Thorncreek to Moscow project
10:20 BREAK
AGENDA ITEMS, continued
10:40 Highway safety presentation
11:00 Reassignment of funds request
11:10 DELEGATION: Andy Lott, Arlo G. Lott Trucking
11:30 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
AGENDA ITEMS, continued
1:00 District 2 Public Transportation Advisory Council nominations
1:05 129,000 Pound Truck Route request: Idaho 13, District 2
1:30 OLD/NEW BUSINESS
*All listed times are in local time and are estimates only. The board reserves the right to move agenda items and adjust the time schedule.