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5/15/2007






Transportation board to meet May 16, 17 in Shoshone
BOISE - The Idaho Transportation Board will meet with citizens and delegates from community organizations Wednesday on the first day of a two-day meeting in the Shoshone-Twin Falls area.

The board will discuss public transportation issues with the Mini-Cassia Transportation Committee Wednesday at 8 a.m. at Connor's Cafe in Burley before embarking on a tour of highway projects.

Board members will assemble Thursday at 8:30 a.m. in the District 4 Headquarters office, 216 South Date St. in Shoshone, for a regular business meeting.

The tour schedule and business meeting agenda are attached:

- - - - -

Regular Meeting and District 4 Tour
of the Idaho Transportation Board


May 16-17, 2007

KEY:
A = Action
D = Discussion
I = Information
                                                                                                                                                          Time*
May 16, 2007


1.    DISTRICT 4 TOUR
Depart Shilo Inn, 1586 Blue Lakes Boulevard, Twin Falls        6:45
Arrive at Burley Airport; pick up passengers        7:30
Arrive at Connors Caf; Burley        8:00
Meet with Mini-Cassia Transportation Committee
Depart Burley; I-84 east        10:00
I-84 west, US-93 south
Lunch at Johnny Corinos 1921 Blue Lakes Blvd, Twin Falls        12:00
Depart Twin Falls, US-93 north, I-84 west, SH-79 north        1:15
Tour City of Jerome projects
Travel I-84 east, US-93 south
Tour City of Twin Falls projects
Arrive Shilo Inn, Twin Falls; tour ends        4:00


                                                                                May 17, 2007                                  Page       Time*
                                                                             District 4 Office                                   #
216 South Date Street
Shoshone, Idaho


Pre-meeting agenda review

A     2.    BOARD MINUTES April 18-19, 2007    6    8:30

A    3.    BOARD MEETING DATES    18    8:35
              June 18-20, 2007 District 3
              July 18-19, 2007 District 6
              August 15-16, 2007 District 1

4.    CONSENT CALENDAR    19    8:40
       MVA    A    ___    Rescission of B-05-13, Approval or Denial of Mobile Home Moves    20
       BPIRM    A    ___    FY08 out-of-state travel    31
       CE        I    ___    Contract award information    34
       ADA    I    ___    March 2007 financial statement analysis    45

5.    BOARD ITEMS                                                                                                       8:45
        - Chairmans report

6.    DIRECTORS REPORT                                                                                   8:55

 
7.    DELEGATION City of Wendell, Mayor Rex Strickland                                 9:05

8.    AGENDA ITEMS
       TPA    D    ___    Program and construction obligation graphs, monthly status reports    62    9:20, Amick

       TPA    A    ___    FY07 Forest Highway Program update    78    9:30, Amick

9.    ADOPT-A-HIGHWAY PRESENTATION Twin Falls County
       Juvenile Community Service/Magistrate Adult Work Detail                              9:40

10.    BREAK                                                                                                                   9:45

11.    AGENDA ITEMS, continued
         GPO    D    ___    GARVEE Program discussion    83    10:00, Fernandez

12.    EXECUTIVE SESSION (working lunch)                                                                     12:00
         PERSONNEL ISSUES [SECTION 67-2345] &
         LEGAL ISSUES [SECTION 67-2345]


13.    AGENDA ITEMS, continued
         CE        A    ___    Road Closure and Maintenance Agreement, SH-79, City of Jerome    93    2:00, Rigby

         CE     A    ___    Safe Routes to School Program    107    2:30, Jennings/Huntsman

         CE     A    ___    Safety Rest Areas    115    3:00, Jennings

         CE        A    ___    ATV, motorcycle crossings on the state highway system    127    3:20, Jennings

         CE        A    ___    State Board Unallocated funds for repairs to Ten Mile Road Underpass , Farrar/Amick,  on I-84, District 3    140    3:25

         CE     I    ___    New and supplemental professional agreements report    142    3:35, Hutchinson

         BPIRM    D    ___    FY09 budget policy direction    152    3:40, Pipal

14.    OLD/NEW BUSINESS                                                                                       3:45
         - GARVEE Program
         - After action review


 
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