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A G E N D A

 

Regular Meeting and District 2 Tour

 of the Idaho Transportation Board

 

April 18-19, 2012

 

 

April 18, 2012


 

                         DISTRICT 2 TOUR

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

7:15                         Arrive at Red Lion hotel, 621 21st 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.

Page Last Modified: 4/12/2012 11:50:35 AM

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Idaho Transportation Department
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