Time*

DISTRICT 2 TOUR

7:20 Depart District 2 Office, 2600 Frontage Road, Lewiston

7:30 Arrive at Red Lion hotel, 621 21^st Street, pick up passengers

7:45 Arrive at Lewiston airport, pick up passengers

7:55 Depart airport, US-12 east

9:10 Arrive Orofino City Hall, meet with city officials

9:30 Depart Orofino, US-12 east, SH-162 west

10:40 Arrive Nezperce City Hall, meet with local officials

11:00 Depart Nezperce, SH-62 west

11:20 Arrive Craigmont, lunch at maintenance shed

12:10 Depart Craigmont, SH-62 west and US-95 north

12:20 Arrive Winchester, meet Nez Perce Tribe officials at proposed rest area

12:50 Depart Winchester, US-95 north

1:40 Arrive Lewiston city bus facility, meet with city officials and bus manager

2:00 Depart bus facility

2:10 Arrive Red Lion Hotel, tour ends

April 22, 2010

District 2 Office

2600 Frontage Road

Lewiston, Idaho

8:30 BOARD MINUTES – March 10, 2010

- March 17, 2010

BOARD MEETING DATES

May 19-20, 2010 – District 5

June 15-17, 2010 – District 3

July 21-22, 2010 – District 6

8:35 CONSENT CALENDAR

Public Transportation FY10-13 Statewide Transportation Improvement

Program amendment for FY10 program year

FY10 Federal Scenic Byway discretionary funding request

Urban Balancing Committee changes to the FY10 Surface Transportation

Program – Local Urban Program

FY09-14 Forest Highway Program changes

Rest Area joint venture agreement with Nez Perce Tribe, District 2

Contract award information

Professional services agreements and term agreement work task report

8:40 BOARD ITEMS

- Chairman’s Report

- Inland Pacific Hub

8:45 DIRECTOR’S REPORT

- Progress on the Governor’s Executive Order

8:55 ADOPT-A-HIGHWAY PRESENTATION: Delta Gamma Nu

AGENDA ITEMS

9:00 Public Transportation Advisory Council District 2 annual update and

I-way leadership award presentation

9:15 Idaho’s Statewide Transportation Plan

9:45 Proposed de-designation of a portion of the International Selkirk Loop

9:55 BREAK

AGENDA ITEMS, continued

10:10 Central issue update and request for approval of card design proposals

10:25 DISTRICT 2 REPORT: District Engineer Jim Carpenter

AGENDA ITEMS, continued

10:45 Use of US-12 for oversize and weight loads

11:15 Right-of-way acquisition process and SH-16 overview

11:45 EXECUTIVE SESSION (working lunch)

PERSONNEL ISSUES [SECTION 67-2345] &

LEGAL ISSUES [SECTION 67-2345]

AGENDA ITEMS, continued

1:00 District 3 changes to the Capital Investment Program due to state FY10

end-of-year closeout

1:05 District 4 changes to the approved Capital Investment Program

1:10 Connecting Idaho Partners contract amendment

1:20 Funding for FY11-15 Program update

1:45 Monthly Financial Statements and Highway Program Obligations

2:00 LEGISLATIVE REPORT

2:10 DELEGATION: City of Lewiston, Dan Marsh, Admin. Services Director

2:15 OLD/NEW BUSINESS

- After action review

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