6/13/2016
Transportation board to tour Treasure Valley projects during business meeting June 15-16
BOISE -- The Idaho Transportation Board will tour projects in the Treasure Valley as part of its monthly meeting June 15-16. Plans include meeting with the mayors of Middleton and Nampa and visiting the Broadway Bridge construction project and the new Esther Simplot Whitewater Park, still being developed, in Boise.
AGENDA
Regular Meeting and District 3 Tour of the Idaho
Transportation Board
June 15-16, 2016
June 15, 2016
Time*
DISTRICT 3 TOUR
Depart ITD Headquarters
3311 West State Street
Boise, Idaho
8:00 US-20/26 west and
SH-44 west
8:30 Arrive Middleton; meet
with city officials
9:15 Depart Middleton,
SH-44 west, local roads, and SH-55 north
9:45 Arrive Nampa; meet with
city officials
11:00 Depart Nampa; I-84 east,
US-20 west
11:30 Arrive
Boise; lunch at the Ram
1:00 Depart the Ram; tour
the US-20 Broadway Bridge
2:00 Depart Broadway Bridge
2:15 Arrive Esther Simplot
Whitewater Park; tour and meet with city officials
3:15 Depart Esther Simplot
Whitewater Park
3:30 Arrive ITD
Headquarters, tour ends
June 16, 2016
BUSINESS MEETING
District 3
Office
8150 Chinden
Boulevard
Boise, Idaho
8:30 BOARD MINUTES – May 18-19, 2016
BOARD
MEETING DATES
July 27-28,
2016 – District 1
August 17-18,
2016 – District 6
September
21-22, 2016 – District 4
CONSENT
CALENDAR
FY17-20
Strategic Plan for the Division of Financial Management
Adjustments to
the Surface Transportation Program and Transportation
Alternatives
Program Transportation Management Area Programs
Adjustments to
Local Highway – Highway Safety Improvement Program
Approval of
contract awards
Contract for
rejection
Annual update
of Safety Rest Areas and Oasis Partnerships
INFORMATIONAL
CALENDAR
State FY16
financial statements
Monthly report
of federal formula program funding through May
Non-construction
professional service contracts
Contract award
information and current advertisements
Professional
services agreements and term agreement work tasks report
8:35 DIRECTOR’S REPORT
9:15 Draft FY18 appropriation request
9:45 Draft FY17-21 Idaho Transportation Investment Program
10:15 BREAK
10:30 ADOPT-A-HIGHWAY PRESENTATION: Baha’i Faith
10:35 INTRODUCTION OF GIRLS’ STATE DELEGATE: Management Assistant to the Director
Carla Anderson
10:40 Truck permitting negotiated rules
11:10 2017 proposed legislative concepts
11:25 Toward Zero Deaths awards
11:30 Bicycle/Pedestrian safety events
11:40 Highway Safety Plan
11:50 EXECUTIVE SESSION (working lunch)
PERSONNEL
ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES
[SECTION 74-206(c), (d), (f)]
1:15 GARVEE Transportation Program
1:50 April workshop follow-up: pavement program
2:00 Proposed changes to highway speed limits
2:10 Speed minute entry
2:15 DISTRICT 3 REPORT: District Engineer Amy Revis
2:35 OLD/NEW BUSINESS
2:40 ADJOURN (estimated time)