A G E N D A

 

Regular Meeting and District 4 Tour

 of the Idaho Transportation Board

 

May 21-22, 2008

 

 

 

May 21, 2008

 

Time*

DISTRICT 4 TOUR

8:30                             Depart Shilo Inn, 1586 Blue Lakes Boulevard, Twin Falls, US-93 North

8:50                             Arrive Jerome Airport; pick up passengers

9:00                             Meet with Airport Manager Bonnie Dietrich and local officials

10:00                           Depart Jerome Airport

10:15                           Arrive Crossroads Point commercial subdivision, US-93

Meet with Crossroads Point manager, Blair Crouch

10:45                           Depart Crossroads Point, US-93 south

11:00                           Arrive US-93/I-84 interchange; overview on proposed project

11:15                           Depart US-93/I-84 interchange; I-84 west

12:00                           Arrive Hagerman; lunch at the Snake River Grill

1:00                             Depart Snake River Grill

1:15                             Arrive Idaho Power Lower Salmon Falls Park

1:30                             Depart Lower Salmon Falls Park

1:45                             Arrive Hagerman Rest Area, US-30

Meet with Thousand Springs Scenic Byway Committee

2:30                             Depart Hagerman Rest Area

2:45                             Arrive Hagerman National Fish Hatchery; tour Fish Culture Experiment Station

4:00                             Depart Fish Hatchery

4:30                             Arrive Pole Line Road, Twin Falls; overview on proposed project

5:00                             Arrive Twin Falls Shilo Inn; tour ends

 

 

 

May 22, 2008

District 4 Office

216 South Date Street

Shoshone, Idaho

     

 

8:30                 BOARD MINUTES – April 16-17, 2008

 

8:35                 BOARD MEETING DATES

June 17-19, 2008 – District 3

July 16-17, 2008 – District 1

August 20-21, 2008 – District 6

 

8:40                 CONSENT CALENDAR

FY09 out-of-state travel

US-95, Sandpoint North and South construction support agreement

            FY07 Forest Highway Program changes

            FY08 delays in Statewide Safety Program

            Transportation Enhancement prioritization

            FY11 recommendations Congestion Mitigation/Air Quality Technical Review Committee

            Program and district obligation graphs and tables, monthly status reports

            Contract award information

            July 2007 through March 2008 financial statement analysis

 

8:45                 BOARD ITEMS

                                - Chairman’s Report

                                - Five-year budget tool

                                - Funding shortfall

 

8:55                 DIRECTOR’S REPORT

 

9:00                 ADOPT-A-HIGHWAY PRESENTATION: Employees of Idaho Power

 

9:05                 PRESENTATION: Pete Hartman – Federal Highway Administration

 

AGENDA ITEMS

9:10                             Public Transportation Advisory Council’s goals and objectives

9:25                             Relationship with INSIDE Idaho

9:35                             Board policy B-01-01, Public Convenience

 

9:40                 BREAK

 

AGENDA ITEMS, continued

10:00                           Right-of-way costs and the effectiveness of Arizona’s Law

10:45                           Professional service agreements and term agreement work task

 

10:50               PRESENTATION: Highway Safety Summit Summary and

                                     “Room to Live” video – Highway Safety Manager Mary Hunter

 

 11:05              EXECUTIVE SESSION

PERSONNEL ISSUES [SECTION 67-2345] &

LEGAL ISSUES [SECTION 67-2345]

 

1:10                 OLD/NEW BUSINESS

- After action review

- Connecting Idaho Partners contract

 

 

 

*All listed times are estimates only and the Board reserves the right to move agenda items and adjust the time schedule.