8/12/2007
Idaho Transportation Board to tour northern Idaho highways
BOISE - The Idaho Transportation Board will meet with area delegations and citizens and tour northern Idaho highways Wednesday, Aug. 15 and Thursday, Aug. 16.
The Transportation Board will review agenda items on Thursday (Aug. 16) at the Idaho Transportation Department District 1 Office, 600 W. Prairie Ave. in Coeur d'Alene. A copy of the agenda is attached. The agenda may also be viewed at itd.idaho.gov
Regular Meeting and District 1 Tour of the Idaho Transportation Board
August 15-16, 2007
August 15, 2007
District 1
Time*
7:00 BREAKFAST MEETING with Kootenai Metropolitan Planning Organization:
ITD District 1 Office, 600 North Prairie, Coeur dAlene
DISTRICT 1 TOUR
9:00 Depart District Office, US-95 south
9:30 Arrive US-95, Setters to Bellgrove projects
10:15 Depart project site, US-95 south
10:25 Arrive at US-95, Worley north project
10:45 Depart project site, US-95 south
11:10 Arrive Plummer maintenance shed; lunch
Intermountain Forest Association presentation
12:30 Depart Plummer, SH-5
1:00 Arrive St. Maries airport; meet with county commissioners
1:45 Depart St. Maries, SH-3 and SH-97 north
2:10 Arrive Harrison; view bridge project
2:40 Depart Harrison, SH-97 south, SH-3 north, I-90 west
4:20 Arrive Coeur dAlene; tour ends
August 16, 2007
Board Meeting
District 1 Office
600 North Prairie
Coeur dAlene, Idaho
Pre-meeting agenda review
8:30 BOARD MINUTES July 18-19, 2007
8:35 BOARD MEETING DATES and TOUR SCHEDULE
November 14-15, 2007 Boise
December 12-13, 2007 Boise
8:40 CONSENT CALENDAR
Targhee Regional Public Transportation Authority request: transfer funds
Appointment: District 6 Public Transportation Advisory Council Member
Appoint Gwen Smith, Public Involvement Coordinator, as hearing officer
Annual account write-off
Revisions to Board Policy B-01-16, Open Meeting Requirements
Revisions to Board Policy B-05-06, Winter Maintenance Standards
on state highways
Winter maintenance standards of state highways
The Inland Pacific Hub: A Global Reach for Commerce
Program and district obligation graphs and tables, monthly status reports
Update on revenue communication plan
FY07 out-of-state travel report
Annual return check report for FY07
June financial statement analysis
8:45 BOARD ITEMS
- Chairmans report (Manning)
- US-95 bypass (Coleman)
8:55 DIRECTORS REPORT
9:00 DELEGATION Senator John Goedde: Inland Pacific Hub
9:15 DELEGATION Representative Frank Henderson
9:30 DELEGATION Post Falls Mayor Clay Larkin
9:40 DELEGATION Bonner County Area Transportation Team Chair Joe Young
9:50 DELEGATION Sandpoint Mayor Ray Miller
9:55 DELEGATION Dover Council Member Jim Janish
10:05 BREAK
10:20 DELEGATION Lan Smith, Gem County Commissioner, and Payette County Commissioners
10:35 PRESENTATION Access management: Phil Demosthenes, Consultant, Parametrix,
AGENDA ITEMS
11:35 Commercial Vehicle Services Proposed Rule Changes: 39.03.08
11:40 Commercial Vehicle Services Proposed Rule Changes: 39.03.10
11:45 Commercial Vehicle Services Proposed Rule Changes: 39.03.12
11:50 Commercial Vehicle Services Proposed Rule Changes: 39.03.16
11:55 Commercial Vehicle Services Proposed Rule Changes: 39.03.17
12:00 Amendments to Administrative Rule 39.02.60, Governing License Plate Provisions
12:05 EXECUTIVE SESSION (working lunch)
PERSONNEL ISSUES [SECTION 67-2345]
LEGAL ISSUES [SECTION 67-2345]
1:15 ADOPT-A-HIGHWAY PRESENTATION: Larry and Sherry Mundt
1:20 DELEGATION Steve Potter, Citizens for the Sandpoint Tunnel
1:30 Idaho traffic collisions 2006 report
1:40 Highway Safety Performance Plan for federal FY08
1:55 Strategic Highway Safety Plan
2:15 Median crossovers on Interstates and divided highways
2:25 New and supplemental professional agreements report
2:30 FY07 adjustments to the Formula Federal-aid Highway Program based on project
readiness and available funding
2:40 2008 Performance Measurement Report
2:50 BREAK
3:05 Annual report on performance measures on contracts and procurements
3:10 Capital Facilities Program overview
3:15 FY09 proposed budget request
3:55 State Legislation Development, Board Policy B-01-07
4:00 OLD/NEW BUSINESS
*Listed times are in Pacific Time and are estimates only. The Board reserves the right to move agenda items and adjust the time schedule.