11/11/2006
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Monday, Nov. 13 through Thursday, Nov. 16.
The board will meet at the Idaho Transportation Department headquarters building, 3311 W. State St., in Boise. The agenda is below. It may also be viewed at itd.idaho.gov
A G E N D A
Meeting of the Idaho Transportation Board
November 13-16, 2006
3311 West State Street
Boise, Idaho
Page Time #
November 13, 2006
1. EXECUTIVE SESSION (Room 212) 2:00
PERSONNEL ISSUES [SECTION 67-2345]
November 14, 2006
2. EXECUTIVE SESSION (Room 212) 8:00
PERSONNEL ISSUES [SECTION 67-2345]
November 15, 2006
Auditorium
A 3. BOARD MINUTES October 17-18, 2006 5 8:30
A 4. BOARD MEETING DATES 18 8:35
December 13-14, 2006 Boise
January 17-18, 2007 Boise
February 21-22, 2007 Boise
March 21-22, 2007 Boise
5. CONSENT CALENDAR 19 8:40
TPA A ___ Remove Valley View Elementary School Parking Lots Pavement,
Bonners Ferry, District 1 from FY07 STIP 20
TPA A ___ Adjustment to local enhancement project match requirement 22
TPA A ___ Delay West Fork Pine Creek Bridge, Shoshone Co., District 1, to FY08 25
TPA A ___ Add Forest Highway 82, Middle Fork Road, Elmore County, District 3,
to FY07 Emergency Relief Program 28
ADA A ___ Certification of receipts and disbursements 33
CE A ___ Administrative settlement on parcel #31 35
CE I ___ Contract award information 36
CE I ___ Erecting geological information signs at rest areas 42
ADA I ___ September financial statement analysis 48
November 15, 2006 Page Time*
#
6. BOARD ITEMS 8:45
7. DIRECTORS REPORT 8:55
8. DELEGATION: Idaho Trucking Association, Paul Sudmeier 67 9:10
9. DELEGATION: Amalgamated, Milk Producers, and US Ecology,
Roy Eiguren 9:25
10. BREAK 9:45
11. DELEGATION: City of Post Falls, Mayor Clay Larkin 10:00
12. AGENDA ITEMS
MVA A ___ Agricultural Load Securement 70 10:15
Frew
MVA A ___ Federal REAL ID Act requirements, national issues, customer service
Pemble issues, costs, current status 76 10:30
MVA I ___ Division of Motor Vehicles visioning session/scope of DMV
Barnes modernization project 87 11:10
13. LUNCH/EXECUTIVE SESSION (DMV Conference Room) 11:40
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
14. AGENDA ITEMS, continued
TPA I ___ Idaho traveler opinion and perception survey 88 1:00
Raino
TPA A ___ Revisions to Transportation Enhancement Board Policy, B-11-03 99 1:30
Raino
TPA I ___ Annual report on Idahos Transportation Research Program 105 1:40
Moore
15. PRESENTATION: Annual report on Local Rural Highway Investment
Program Joe Haynes 1:50
16. BREAK 2:10
November 15, 2006 Page Time*
#
17. AGENDA ITEMS, continued
CE D ___ City of Boises landscaping agreements 120 2:30
Shannon
CE A ___ Highway debris 164 3:00
Jennings
CE I ___ Design/build project delivery 167 3:15
Allen
CE I ___ New and professional supplemental agreements report 171 3:25
Hutchinson
18. DELEGATION: Representative Leon Smith 181 3:30
BPIRM A ___ Revenue Plan 187 3:45
Pipal
19. VIDEO CLIPPINGS: Jeff Stratten 4:45
November 16, 2006
Auditorium
20. AGENDA ITEMS, continued
AA A ___ Special use permit application for Reed Ranch Airstrip 195 8:30
Martin
ADA I ___ DMV services provided through the Internet 198 8:40
Fox/Pemble
ADA I ___ Administration Division Purchasing Unit professional services
Klamt agreement information 200 9:00
IRM I ___ Audit stewardship/oversight of large, non traditional projects scan tour 201 9:30
Rosti
21. DELEGATION: Senator Skip Brandt 9:50
November 16, 2006 Page Time*
#
22. OLD/NEW BUSINESS 10:10
23. BREAK 10:15
24. JOINT MEETING
Motor Carrier Advisory Committee 212 10:30
ITD transitions Alan Frew
Restructuring of MCAC through Executive Order Alan Frew
Report on GARVEE status, funding, and projects ITD staff
Outcomes of funding recommendations from the Forum
on Transportation Investment Chairman Bruneel and staff
Other issues all participants
25. INFORMAL LUNCHEON with Motor Carrier Advisory Committee
26. ADJOURN