6/14/2007
Transportation Board to tour southwestern Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour southwest highways Monday, June 18 through Wednesday, June 20.
The transportation board will hold a workshop on Monday, June 18. Regular agenda items will be reviewed on Tuesday, June 19, at the Idaho Transportation Department District 3 Office, 8150 Chinden Blvd.
The tour schedule and agenda are attached. It may also be viewed at itd.idaho.gov
A G E N D A
Workshop, Regular Meeting and District 3 Tour of the Idaho Transportation Board
June 18-20, 2007
June 18, 2007
Workshop
District 3 Office
8150 Chinden Boulevard
Boise, Idaho
Page # Time*
1. Capital Investment Program
Transportation Investments Manager Amick 9:00
2. Break 10:00
3. Statewide Transportation Improvement Program
Intermodal Planning Manager Raino 10:15
4. Safety Rest Area Program Maintenance Services Engineer Main 7 10:45
5. Lunch 11:45
6. Salary compression issues Human Resources Manager Harker 1:00
7. Draft FY09 Budget - Senior Budget Analyst Drake 1:40
8. Break 2:40
9. 2008 legislative revenue proposals
Budget, Policy, and Intergovernmental Relations Manager Pipal 3:00
10. Management Report Review Board discussion 3:45
June 19, 2007 Page Time District 3 Office
Boise, Idaho
Pre-meeting agenda review
A 11. BOARD MINUTES May 16-17, 2007 13 8:30
A 12. BOARD MEETING DATES and TOUR SCHEDULE 25 8:35
July 18-19, 2007 District 6
August 15-16, 2007 District 1
September 19-20, 2007 District 5
13. CONSENT CALENDAR 26 8:40
PTA A ___ Re-appointment of Public Transportation Advisory Council Member
in District 2 27
TPA A ___ Relinquishment of SH-79, District 4 30
TPA A ___ 2015 Statewide Rural Functional Classification Update 33
TPA A ___ Removal of US-30, McCammon to Wyoming State Line from STIP 36
TPA A ___ Addition of Discretionary projects to the FY07 STIP 38
CE A ___ Delete Board Policy B-14-01, Damaged or Obsolete Railroad
Gates and/or Signals 40
CE A ___ Revise Board Policy B-19-01, Financing Construction of State
Highways in Cities 44
CE I ___ Contract award information 48
TPA I ___ Program and construction obligation graphs, monthly status reports 66
DAG I ___ Quarterly report on legal actions and contract claims 82
ADA I ___ April financial statement analysis 100
14. BOARD ITEMS 8:45
- Chairmans report (Manning)
- Report on Association of Idaho Cities conference (Coleman)
15. DIRECTORS REPORT 8:55
16. DELEGATION Kelli Fairless, Valley Regional Transit 9:05
17. DELEGATION Steve Guerber, City of Eagle 9:20
18. DELEGATION Matt Stoll, Community Planning of Southwest Idaho 9:35
19. ADOPT-A-HIGHWAY PRESENTATION
Canyon County Sheriff Inmate Labor Detail and Zoe and Maya Simkins 10:10
20. BREAK 10:15
21. AGENDA ITEMS
AA I ___ Cascade Reservoir airstrip, potential costs 121 10:30
DeThomas
AA D ___ Aircraft pilot manning 123 10:45
DeThomas/Sorensen
AA A ___ Proposed aviation fuel tax increase 125 11:00
DeThomas/Sorensen
MVA A ___ Proposed changes to IDAPA 39.02.75, Names on Drivers Licenses
Pemble and Identification Cards 127 11:15
MVA I ___ Digital license plate update 136 11:20
Smith
PTA I ___ Public Transportation Advisory Council annual report 119 11:30
Falkner/Herring
HWY A ___ CARS 511/Web (Traveler Services System Advisory Council) 147 11:40
Laragan
22. EXECUTIVE SESSION (working lunch) 11:50
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
23. AGENDA ITEMS, continued
HWY D ___ Design build project delivery/enabling legislation 141 1:00
Allen
HWY D ___ Access management 143 1:20
Laragan
HWY I ___ Interagency Regional Operations Center continued development 158 1:50
Koeberlein
HWY I ___ New and supplemental professional agreements report 159 2:00
Hutchinson
TPA A ___ Addition of I-84, Franklin Boulevard Bridge, Nampa to the FY07 STIP 171 2:05
Amick
ADA I ___ Idaho Transportation Department contracts 173 2:15
Tolman
24. BREAK 2:30
25. AGENDA ITEMS, continued
BPIRM D ___ 2008 legislative concept review 177 2:45
Pipal
26. OLD/NEW BUSINESS 3:00
After action review
June 20, 2007
District 3
27. DISTRICT 3 TOUR
Depart District 3 Office, 8150 Chinden Boulevard, Boise, SH-44 west 8:15
Travel I-84 west, US-95 south 9:00
Travel US-20 east 10:00
Arrive I-84, Franklin Interchange, Caldwell, staff presentation 10:25
Depart Franklin Interchange project site 10:50
Arrive Caldwell;
Lunch at Albertsons College, Simplot Dining Hall Fireside Room 11:00
Meeting with Caldwell Mayor Nancolas and Nampa Mayor Dale
Depart Caldwell Police Station, I-84 east 1:30
Arrive Blacks Creek Rest Area, westbound 2:30
Depart Rest Area, I-84 west 3:00
Arrive District 3 Office; tour ends 3:30