A G E N D A

 

Highway Safety Workshop and Regular Meeting

 of the Idaho Transportation Board

 

October 20-21, 2010

 

 

October 20, 2010

DoubleTree Riverside

2900 Chinden Boulevard

Boise, Idaho

 

                                                                                                                                                                               

Time*

12:00                INFORMAL LUNCHEON with Idaho Traffic Safety Commission

 

                         HIGHWAY SAFETY WORKSHOP: Tamarack Room                                        

1:00                             Scott Stokes: introduction                                                                                         

1:10                             Joe Toole, Associate Administrator for Safety, FHWA                                            

1:40                             Pam Holt, St. John’s Regional Medical Center, Trauma Prevention

Services Coordinator: Crash Test Dummies Up Close and Personal  

2:40                             Break

2:55                             Scott Stokes: Introduce next Strategic Highway Safety Plan Emphasis area presentations

3:00                             Sgt. Ted Piche’, Lewiston Police Department: Aggressive Driving

3:15                             John Perry, FHWA: Lane Departure

3:30                             Officer Kyle Wills, Boise Police: Safety Restraints

3:45                             Break and Barbie Car Demonstration

4:00                             Phil Liggins, Lewis Clark State College: Distracted Driving

4:15                             Jared Olson, Traffic Safety Resource Prosecutor: Impaired Driving

4:30                             Stacey Axmaker, STAR Program Coordinator: Motorcycle

4:45                             Scott Stokes: discussion and conclusion

 

 

October 21, 2010

Idaho Transportation Department

3311 West State Street

Boise, Idaho

 

 

8:30                 BOARD MINUTES – September 15-16, 2010

 

                         BOARD MEETING DATES

November 17-18, 2010 – Boise

December 8-9 – 2010 – Boise

 

8:35                  CONSENT CALENDAR

                                 Certification of receipts and disbursements

                                 Addition of two projects to the American Recovery and Reinvestment

                                                Act Governor’s Discretionary Program

                                 Contract award information

                                 Professional services agreements and term agreement work task report

 

8:40                 BOARD ITEMS

                                - Chairman’s Report

 

8:45                  DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

9:00                  DELEGATION: Boise Airport Commissioners,

                                     Chairman Paul Cunningham and Commissioner Mike Pape

 

                        AGENDA ITEMS

9:30                          District 4 Public Transportation Advisory Council annual update

9:45                          Monthly financial statements and highway program obligations

 

10:00               BREAK

 

                        AGENDA ITEMS, continued

10:15                        Request for supplemental agreement #3

10:20                        45 mile per hour design speed on SH-75, Hailey to Ketchum, District 4

10:30                        District winter maintenance resources

10:40                        Commercial motor vehicle safety

10:50                        Draft Idaho on the Move: A Long-Range Plan to Improve Safety,

                                     Mobility, and Economic Vitality

11:20                        Annual update on ITD’s Research Program

11:35                       Public Involvement Process Plan

 

11:50               EXECUTIVE SESSION (working lunch: Motor Vehicles Conference Room)

                                PERSONNEL ISSUES [SECTION 67-2345(a),(b)]

                                LEGAL ISSUES [SECTION 67-2345(c),(d),(f)]

 

1:40                 OLD/NEW BUSINESS

                                - After action review

     

 

 

 

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