Time*

DISTRICT 2 TOUR

8:15 Arrive at Lewiston Airport; meet with Manager Robin Turner

9:00 Depart Lewiston Airport

9:15 Arrive Port of Lewiston; meet with Manager Dave Doeringsfeld and tour facility

10:00 Depart Port of Lewiston, US-95 north

11:30 Arrive Potlatch maintenance shed; lunch

12:45 Depart Potlatch, US-95 south

1:30 Arrive University of Idaho campus; meet with officials

2:00 Depart University of Idaho

2:15 Arrive Moscow City Hall; meet with city officials

3:00 Depart Moscow, US-95 south

3:30 Arrive roving Port of Entry; meet with staff

4:00 Depart Port of Entry, US-95 south

4:20 Arrive Lewiston; tour ends

April 17, 2008

District 2 Office

2600 Frontage Road

Lewiston, Idaho

8:30 BOARD MINUTES – March 19, 2008

- April 4, 2008

8:35 BOARD MEETING DATES

May 21-22, 2008 – District 4

June 17-19, 2008 – District 3

July 16-17, 2008 – District 1

8:40 CONSENT CALENDAR

FY08 federal Scenic Byway discretionary funding request

Revisions to Board Policy B-03-01, Acquisition and Disposal of

Real Properties and their Improvements

Revisions to Board Policy B-38-01, Coordination with Idaho Traffic

Safety Commission

Increase in design work under existing work task agreement

Contract award information

Program and construction obligation graphs, monthly status reports

February 2008 financial statement analysis

8:45 BOARD ITEMS

- Chairman’s Report

- INSIDE Idaho/Geographic Information Systems

- Magnesium Chloride

9:00 DIRECTOR’S REPORT

9:05 ADOPT-A-HIGHWAY PRESENTATION: John Allen - Cooper Thomas

AGENDA ITEMS

9:10 Revisions to Board Policy B-09-04, Corridor Planning for

Idaho Transportation Systems

9:20 Capital Investment Program levels for FY09-13 draft Statewide

Transportation Improvement Program

9:45 BREAK

AGENDA ITEMS, continued

10:00 Capital Investment Program levels for FY09-13 draft Statewide

Transportation Improvement Program, continued

10:30 Draft Strategic Focus Area Plans

11:30 Transportation development agreement process

12:00 EXECUTIVE SESSION (working lunch)

PERSONNEL ISSUES [SECTION 67-2345] &

LEGAL ISSUES [SECTION 67-2345]

AGENDA ITEMS, continued

1:15 Request for design approval, I-84, Ten Mile Interchange, District 3

1:25 Professional service agreements and term agreement work task

1:30 Idaho’s mobility and access pathway

2:00 LEGISLATIVE REPORT

2:20 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.