9/20/2016
Transportation board to hold monthly meeting Sept. 21-22 in Shoshone
BOISE - The Idaho Transportation Board will tour area highways Wednesday (Sept. 21) and hold its monthly meeting in Shoshone Thursday (Sept. 22). The meeting will take place at the ITD District 4 office, at 216 South Date Street in Shoshone, Idaho.
AGENDA
Times — All listed times are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.The times listed below are local.
Regular Meeting of the Idaho Transportation Board
Sept. 21, 2016
DISTRICT 4 TOUR
8:00 Depart La Quinta Inn, 539 Pole Line Road, Twin Falls
8:15 Arrive College of Southern Idaho, Hepworth Building, meet with officials
8:45 Depart College of Southern Idaho, I-84 east, SH-27, Bedke Boulevard
9:45 Arrive Dot Foods, West 27th Street; tour facility and meet with Burley Economic Development Director Doug Manning and ITD Division of Aeronautics Administrator Mike Pape
11:15 Depart Dot Foods
11:45 Arrive trans-load facility; tour
12:30 Depart trans-load facility
1:00 Arrive Declo maintenance shed; lunch
2:00 Depart Declo shed, tour Twin Bridges project
2:45 Arrive Cotterel Port of Entry; tour facility
3:45 Depart Cotterel Port of Entry; I-84 west
4:45 Arrive La Quinta Hotel, Twin Falls; tour ends
Sept. 22, 2016
8:30 BOARD MINUTES
Aug. 17-18, 2016
Sept. 7, 2016
Sept. 12, 2016
BOARD MEETING DATES
Oct. 19-20, 2016 – Boise
Nov. 17, 2016 – Boise
Dec. 14, 2016 – Boise
Proposed 2017 dates
CONSENT CALENDAR
Contract awards for approval
Contract awards for rejection
INFORMATIONAL CALENDAR
Status: FY18 appropriation request
State FY17 financial statements
Monthly reporting of federal formula program funding
Non-construction service contracts by Business and Support Management
Contract awards and advertisements
Professional services agreements and term agreement work tasks report
Annual report on Rail-Highway Crossing Program
Six year Capital Facilities Program
8:35 DIRECTOR’S REPORT
AGENDA ITEMS
9:05 District 4 Engineer presentation
9:25 District 4 office reconstruction.
DELEGATION
9:45 Lincoln County Commissioner Cresley McConnell and Shoshone City Council President Tammy Swaner
10:00 BREAK
10:20 ADOPT-A-HIGHWAY AWARD: DL Evans Bank Employees
AGENDA ITEMS, continued
10:25 Toward Zero Deaths award
10:35 Update on the 80 mph speed zones
10:50 Environmental justice plan
11:00 Proposed draft legislation: Commercial Driver’s License testing fee
11:10 Recommended FY17-21 Idaho Transportation Investment Program
11:25 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 74-206(a), (b)]
LEGAL ISSUES [SECTION 74-206(c), (d), (f)]
1:00 ADJOURN (estimated time)