DISTRICT 2 TOUR

7:00 Depart District 2 Office, 2600 Frontage Road, Lewiston

7:15 Arrive at Red Lion hotel, 621 21^st Street; pick up passengers

7:25 Depart Red Lion; US-95 south

Arrive Grangeville Airport; pick up passengers and

9:00 meet with airport officials

9:15 Depart airport for Idaho Forest Group

Arrive Idaho Forest Group; meet with Resource Development Manager

9:30 Bill Higgins and tour lumber mill

10:30 Depart Idaho Forest Group; old SH-7 north; SH-162

11:15 Arrive Kamiah; lunch

12:15 Depart Kamiah; SH-64 & SH-62 west to Craigmont, view turnbay project

1:15 Depart Craigmont; US-95 north

2:45 Arrive Lewiston, tour ends

3:00 Subcommittee on State Highway System Adjustments’ Meeting

District 2 Office, 2600 Frontage Road, Lewiston

April 19, 2012

District 2 Office

2600 Frontage Road

Lewiston, Idaho

8:30 BOARD MINUTES – March 14, 2012

– March 23, 2012

BOARD MEETING DATES

May 15-16, 2012 – District 5

June 13-15, 2012 – District 3

July 18-19, 2012 – District 1

8:35 CONSENT CALENDAR

Contract award information

Professional services agreements and term agreement work task report

BOARD ITEMS

Chairman’s Report

Board Subcommittee assignments

8:40 DIRECTOR’S REPORT

9:00 LEGISLATIVE REPORT

9:10 ADOPT-A-HIGHWAY PRESENTATION: Orofino Rotary Club

AGENDA ITEMS

9:15 Transportation Performance Update (Public Transportation Advisory

Council and I-way leadership award)

9:35 Idaho Moves Freight

9:50 BREAK

AGENDA ITEMS, continued

10:10 ITD/National Police Agency of the Republic of Korea Reciprocal

Memorandum of Understanding

10:20 GARVEE Program overview

10:50 Monthly Financial Statements

11:00 FY12-16 Forest Highway Program changes

11:10 Funding for FY13-17 Highway Investment Program Update

11:40 EXECUTIVE SESSION (working lunch)

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

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

AGENDA ITEMS, continued

1:00 Advance City of Rocks Back Country Byway, Stage 5, SH-77 Spur,

Cassia County to FY12 in the Transportation Investment Program

1:10 Addition of I-84, 850 West Road Underpass Bridge Repair, District 4

to the Idaho Transportation Investment Program

1:20 Types of Signs on the Highway System

1:50 DISTRICT 2 REPORT

2:20 OLD/NEW BUSINESS

*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.