8/15/2006
Idaho Transportation Board to tour southwest Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southwest Idaho highways Wednesday, Aug. 16 and Thursday, Aug 17.
On Wednesday (Aug. 16) 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 Holiday Inn, 3300 Vista Ave.
The Transportation Board will review agenda items on Thursday (Aug. 17) at the Idaho Transportation Department District 3 Office, 8150 Chinden Blvd. A copy of the agenda is attached. The agenda may also be viewed at itd.idaho.gov
Regular Meeting and District 3 Tour of the Idaho Transportation Board
August 16-17, 2006
KEY:
A = Action
D = Discussion
I = Information
Page # Time*
August 16, 2006
Boise, Idaho
1. DISTRICT 3 TOUR
Depart Rodeway Inn, 1115 N. Curtis, Boise 8:00
Arrive District 3 Office, 8150 Chinden Boulevard 8:15
Depart District 3 Office, SH-55 south; 8:30
Presentation on infrastructure improvements:
Wade Christiansen
Arrive I-84, Garrity Boulevard; view widening project 8:55
Arrive I-84, Karcher Interchange project 9:00
Tour construction site; presentation by Gary Hazen
Depart I-84, Karcher Interchange project site, SH-55 south 10:05
Arrive SH-55, Sunny Slope project; 10:20
Presentation by Shawna King and Jayme Coonce
Arrive US-95; Junction SH-55 to Homedale city limits project 10:45
Presentation by Wade Christiansen
Arrive US-20/26; US-20/26 and SH-44 corridor preservation studies 11:10
Presentation by Sue Sullivan and Kevin Sablan
Arrive at District 3 12:00
2. MEETING WITH GOVERNOR RISCH (working lunch) 12:10
3. EXECUTIVE SESSION 12:45
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
4. PUBLIC MEETING 2:00
Forum on Transportation Investment
Holiday Inn, 3300 Vista Avenue, Boise
August 17, 2006 Page Time*
District 3 Office #
8150 Chinden Boulevard
Boise, Idaho
Pre-meeting agenda review
A 5. BOARD MINUTES July 14, 2006 8 8:30
- July 20-21, 2006 10
A 6. BOARD MEETING DATES 27 8:35
September 20-21, 2006 District 5
October 17-18, 2006 Boise
November 15-16, 2006 Boise
December 13-14, 2006 Boise
7. CONSENT CALENDAR 28 8:40
ADA A ___ Revisions to B-18-03, Part-time Outside Employment, Ethics, and
Conflict of Interest 29
ADA A ___ Annual account write-off 33
HWY A ___ Administrative Rule, 39.03.62, Rules Governing Logo Signs 36
HWY A ___ Administrative Rule, 39.03.64, Rules Governing Tourist Oriented
Directional Signs 49
HWY A ___ Map of winter maintenance standards 61
HWY I ___ Contract award information 64
HWY I ___ Big Lost River Rest Area & Land Agreement 86
ADA I ___ Quarterly Returned Check Report 87
ADA I ___ Summary of FY06 actual vs. budgeted out-of-state trips and costs 92
8. BOARD ITEMS 8:45
9. DEPARTMENT ACTIVITIES 8:55
Director Ekern
Deputy Director Rountree
10. AGENDA ITEMS
ADA I ___ FY06 year end financial statement 95 9:10
Tolman
ADA A ___ District 4 Administration Building Location 116 9:25
Rigby
ADA A ___ Utilization of an owners representative for District 4 administration
Rigby Building delivery 118 9:40
August 17, 2006 Page Time*
District 3 Office #
11. ADOPT-A-HIGHWAY PRESENTATION
Yahweh 666 Warning Assembly 9:55
12. BREAK 10:00
13. AGENDA ITEMS, continued
ADA I ___ Capital Facilities Program overview 120 10:15
Chase
ADA I ___ Technology update 128 10:45
Fox
14. EXECUTIVE SESSION (working lunch) 11:30
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
15. AGENDA ITEMS, continued
HWY A ___ Interagency Regional Operations Center (IROC) 129 1:30
Koberlein
HWY I ___ Idaho Traffic Collisions 2005 Report 132 2:00
Strait
HWY A ___ Highway Safety performance plan for FFY 2007 149 2:10
Strait
HWY I ___ New and supplemental professional agreements report 152 2:25
Hutchinson
HWY A ___ Proposed changes to Administrative Rule 39.03.45, Sale of No Longer
Hill Useful or Usable Real Property 164 2:30
MVA A ___ Proposed changes to Administrative Rule 39.02.22, Registration and
Frew Permit Fee Administration 181 2:35
MVA A ___ Digital License Plates 207 2:40
Smith
16. BREAK 3:00
17. AGENDA ITEMS, continued
AERO A ___ Aeronautics Division funding 215 3:15
Martin
August 17, 2006 Page Time*
District 3 Office #
18. AGENDA ITEMS, continued
AERO A ___ Proposed changes to Administration Rule 39.04.07, Aerial Search and
Martin Rescue of Lost Aircraft and Airmen 217 3:35
BPIR A ___ Final review of FY08 budget 213 3:40
Drake
PLNG A ___ Fiscal Year 2006 adjustments to the formula-aid Federal Highway Program
Amick based on readiness and available funding 238 3:55
PLNG A ___ Board Policy B-11-14, Allocation of Surface Transportation Program
Amick Apportionments to Local Public Agencies calculation methodology 247 4:05
19. OLD/NEW BUSINESS 4:15
US-95, Wyoming Avenue to Ohio Match Road Project, District 1 257
20. ADJOURN