2/16/2007
Idaho Transportation Board to hold monthly meeting in Boise
BOISE - The Idaho Transportation Board will hold its monthly meeting Tuesday, Feb. 20 and Wednesday, Feb. 21
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
Workshop and Regular Meeting of the Idaho Transportation Board
February 20-21, 2007
3311 West State Street Boise, Idaho
Auditorium
Page Time*
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February 20, 2007
Workshop
1. GARVEE PROGRAM REVIEW:
GARVEE Program Administrator Nestor Fernandez 8:30
2. BREAK 10:15
3. FY08-12 HIGHWAY CAPITAL INVESTMENT PROGRAM
GUIDELINES: Manager, Transportation Investments Dave Amick 5 10:30
- Current Funding Guidelines from FY07-11 Program Update
- Estimated Federal & State Contract Construction Funding FY08-13
- State and Local CIP Program Structure
- GARVEE Bonding Debt ServiceSeptember 2006 versus Current
- FY08-12 Program Update Funding Scenarios
- Recommended FY08-12 Program Update Funding Guidelines
4. LUNCH (on own) 12:15
5. SAFETY REST AREA PROGRAM:
Highway Operations and Safety Engineer Brent Jennings 6 1:30
- Program history
- Funding at $5 million/year and $10 million/year
- Funding comparison
- Individual snapshot of each rest area at $5 million and $10 million
February 21, 2007 Page Time*
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Pre-meeting agenda review
A 6. ELECTION OF VICE CHAIRMAN 8:30
A 7. BOARD MINUTES January 17, 2007 79 8:35
A 8. BOARD MEETING DATES 90 8:40
March 21-22, 2007 Boise
April 18-19, 2007 District 2
9. CONSENT CALENDAR 92 8:45
PTA A ___ Designation of direct recipient of Job Access Reverse Commute and
New Freedom transportation funds 93
PTA A ___ Appointment: Public Transportation Advisory Council member, District 5 101
TPA A ___ FY07 Federal Scenic Byway discretionary funding request 105
TPA A ___ Revisions to Board Policy B-09-06, State Highway System Adjustments 110
CE A ___ Professional agreement for construction staff augmentation services
by Kleinfelder Inc., I-84, Franklin Road Interchange, District 3 114
CE A ___ I-84, Karcher Interchange, District 3, inverse condemnation settlement 117
CE A ___ Annual safety rest area planning map and improvement program list 119
CE I ___ Contract award information 124
TPA I ___ Program and construction obligation graphs, monthly status reports 130
10. BOARD ITEMS 8:50
11. DIRECTORS REPORT 9:00
12. POLICY REVIEW
Board Policy B-30-01, Dealer Advisory Board Activities: MVA Frew 144 9:10
Board Policy B-30-02, Authority to Sign Agreements, Compacts,
or Arrangements with other States: MVA Frew 154 9:20
13. LEGISLATIVE REPORT:
Budget, Policy, & Intergovernmental Relations Manager Julie Pipal 9:30
14. BREAK 9:55
15. AGENDA ITEMS
PIO D ___ Communication plan 158 10:10
Stratten
February 21, 2007 Page Time*
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16. AGENDA ITEMS, continued
ADA I ___ December 2006 financial statement analysis 161 10:30
Tolman
DDIR I ___ Annual report on equal employment opportunities program activity 181 10:40
Sparkman
DDIR I ___ Wellness Program annual report 185 11:00
Davis
CE I ___ New and supplemental professional agreements report 187 11:10
Hutchinson
CE A ___ Addition of I-90, Beck Road interchange, District 1, to the
Stokes Statewide Transportation Improvement Program 204 11:15
17. JOINT LUNCHEON with Aeronautics Advisory Board 11:45
18. PRESENTATION: Annual report of Division of Aeronautics activities -
Rodger Sorensen, Chairman, Aeronautics Advisory Board 1:00
19. EXECUTIVE SESSION 2:00
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
20. OLD/NEW BUSINESS 3:00
- Highway Capital Improvement Program guidelines
- after action review
- discussion of consent calendar
21. ADJOURN