4/17/2007
Idaho Transportation Board to meet in Lewiston
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour north central highways Wednesday, April 18 through Thursday, April 19.
The transportation board will review agenda items Thursday, April 19.
The tour schedule and agenda are attached. It may also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting and District 2 Tour of the Idaho Transportation Board
April 18-19, 2007
KEY:
A = Action
D = Discussion
I = Information
Time*
April 18, 2007
1. DISTRICT 2 TOUR
Depart District 2 office, Lewiston; US-95 8:30
Arrive at Clearwater River Casino 8:45
Depart casino; US-95 north 9:15
Arrive at Top of Lewiston Hill construction site; view project 9:45
Arrive at Moscow; tour area projects 10:45
- Permanent pavement markings
- Spotswood to mall entrance
- Washington Street, 8th to 1st
- Intelligent Transportation System signal interconnect
- A Street to Rodeo Drive, US-95
- Pedestrian path/crossing issues, SH-8
Lunch at the Best Western; meet with area officials 11:30
Depart Moscow; US-95 north 1:00
Arrive at SH-6 junction; presentation on SH-6 project 2:00
Arrive at Mineral Mountain Rest Area 2:40
Depart Rest Area; US-95 south 3:00
Arrive Lewiston; tour ends 4:30
April 19, 2007 Page Time*
District 2 Office #
2600 Frontage Road
Lewiston, Idaho
Pre-meeting agenda review
A 2. BOARD MINUTES March 21, 2007 6 8:30
A 3. BOARD MEETING DATES 21 8:35
May 16-17, 2007 District 4
June 19-21, 2007 (tentative) District 3
July _________, 2007 District 6
4. CONSENT CALENDAR 22 8:40
MVA A ___ Board Policy B-30-01, Dealer Advisory Board Activities 23
CE A ___ Speed minute entry changes, US-95, District 1 27
TPA A ___ Transportation Enhancement Program adjustments in FY07 and FY08 32
TPA A ___ Addition of US-2, Dover Bridge Deck Replacement, District 1 45
TPA A ___ Delay SH-97, Beauty Creek Bridge, Kootenai County, District 1 47
TPA A ___ Delay Old County Road Bridge, Benewah County, District 1 53
TPA A ___ Addition of SH-16, Corridor Preservation, Ada and Gem Counties, Dist. 3 55
TPA A ___ Delay Rex-Leland Highway, Gooding County, District 4 57
TPA A ___ Local Highway Technical Assistance Council Program changes to
cover bid on Salem Road and Salem Road Bridge, District 6 59
TPA I ___ Program and construction obligation graphs, monthly status reports 62
CE I ___ Contract award information 76
ADA I ___ February 2007 financial statement analysis 96
5. BOARD ITEMS 8:45
6. DIRECTORS REPORT 8:50
7. POLICY REVIEW 8:55
Board Policy B-05-34, Closures or Restricted Use of State Highways 116
8. AGENDA ITEMS
BPIR I ___ 2007 legislative session summary report 122 9:00
Pipal
MVA I ___ REAL ID update 139 9:20
Pemble
9. RECOGNITION: DISTRICT 2 EMPLOYEES 9:40
April 19, 2007 Page Time*
District 2 Office #
10. ADOPT-A-HIGHWAY PRESENTATION Members of the
Harvard Area Picker Uppers 9:45
11. BREAK 9:50
12. AGENDA ITEMS, continued
DIR I ___ Report on Committee on Employee Compensation pay program 134 10:05
Harker
ADA I ___ Motor Vehicles modernization project update 138 10:25
Barnes
CE I ___ Debris on the highway 150 10:45
Jennings
CE I ___ New and supplemental professional agreements report 152 11:00
Hutchinson
13. OVERVIEW House Bill 336, GARVEE Bonds, highway projects:
Budget, Policy, and Intergovernmental Relations Manager Pipal and
GARVEE Program Administrator Fernandez 11:05
14. EXECUTIVE SESSION (working lunch) 12:00
PERSONNEL ISSUES [SECTION 67-2345] &
LEGAL ISSUES [SECTION 67-2345]
15. DELEGATION City of Boise, Councilwoman Elaine Clegg 1:00
16. OLD/NEW BUSINESS 1:15