A G E N D A

 

Regular Meeting and District 4 Tour

 of the Idaho Transportation Board

 

September 15-16, 2010

 

 

September 15, 2010

Twin Falls City Hall

305 Third Avenue East

Twin Falls, Idaho

 

Time*

9:00                 EXECUTIVE SESSION

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

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

 

10:30               BOARD MINUTES – August 18-19, 2010

 

                         BOARD MEETING DATES

October 20-21, 2010 – Boise

November 17-18, 2010 – Boise

December 8-9 – 2010 – Boise

10:35

                         CONSENT CALENDAR

                                 Public Transportation Advisory Council appointment, District 5

                                 Contract award information

                                 Professional services agreements and term agreement work task report

                                 Adequate truck parking

 

10:40               BOARD ITEMS

                                - Chairman’s Report

 

10:45               DIRECTOR’S REPORT

                                - Progress on the Governor’s Executive Order

 

                         AGENDA ITEMS

11:00                        Consultant services

11:05                        Transfer of the Buhl-Wendell Highway to the State Highway System

11:15                        Draft legislation for 2011

11:35                        Overlegal permits administrative fees

 

11:50               EXECUTIVE SESSION

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

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

 

1:00                 ADOPT-A-HIGHWAY AWARD: Susan & Ron Green & Friends

 

1:05                 DISTRICT 4 REPORT: District Engineer Devin Rigby

 

                        AGENDA ITEMS, continued

1:25                          Highway Cost Allocation Study report briefing

2:10                          Monthly Financial Statements and Highway Program Obligations

2:20                          Recommended FY11-15 Statewide Transportation Investment Program

 

2:45                 OLD/NEW BUSINESS

                                - After action review

 

 

 

September 16, 2010

 

                         DISTRICT 4 TOUR

7:15                         Depart AmeriTel Inn, 539 Poleline Road, Twin Falls,

                                     US-93 north and I-84 east to Burley, view I-84 Business project

8:00                         Arrive Burley Airport, pick up state and local officials

8:15                         Depart Burley Airport, I-84 east, SH-81 south, and SH-77 north

9:30                         Arrive City of Rocks visitor center, Almo;

                                     Overview on City of Rocks Backcountry Byway reconstruction

11:00                       Depart City of Rocks visitor center

12:00                       Arrive Rupert Maintenance facility; lunch with maintenance crew

1:00                         Discussion with local officials

2:00                         Depart Rupert Maintenance facility

2:20                         Arrive Burley Airport; meet with City of Burley and airport officials

3:00                         Depart Burley Airport, I-84 west, US-93 south

3:45                         Arrive Twin Falls (AmeriTel Inn); tour ends

 

 

 

 

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