Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  March 18, 2015
Meeting Archive

COMMISSION MEETING AGENDA
March 25, 2015  |  6:00 p.m.


PRE-COMMISSION SESSIONS

PRE-COMMISSION AGENDA |  5:30 p.m.  |  Will start at this time or shortly after
 General Housekeeping Items
 Discussion of Commission Meeting Agenda
 Director's Administration & Operations Report  The Director's A&O Report can be heard before or after a work session or the Pre-Commission Meeting or during the Post-Commission Meeting.

The Commission welcomes public input on agenda items. If you wish to testify, please use the sign-in sheet to ensure you have a chance to speak. Individuals are asked to limit their remarks to three minutes, and more time is afforded to representatives of groups. If you want to submit written comments, please do so at least 24 hours in advance to assure that Commissioners have time to read and consider your views. Information and inquiries may be submitted through Tell US

Items on the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless a Commissioner or citizen so requests, in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda.


COMMISSION MEETING AGENDA |  6:00 p.m.  | Michael L. Brokaw Auditorium
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ADOPT AGENDA - Request for Adoption

CONSENT AGENDA ITEMS - Request for Approval (one motion)
    A. Consent Agenda A - Development Application - Preliminary Plats

    A.          

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Coleman Subdivision.
  Location:   This site is located on the northwest corner of the N. Ten Mile Road and W. McMillan Road intersection.
  Applicant:   Wal-Mart Stores, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Request to Approve Minutes and Minutes Entries from the March 11, 2015 Commission Meeting
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Request for Approval to move the construction for the 9th and Fulton Pedestrian Signal from FY16 to FY15
  Cody Homan      Project Manager     208-387-6109     choman@achdidaho.org
    E.     Request to Approve or Reject Proposal       Request for Approval
  This design SLA between ITD and ACHD will allow ACHD to start the design phase of the Cherry Lane continouus street lighting project, from Linder Road to Meridian Road. ACHD will be reimbursed for up to 92.66% of the $74,000 design cost.
  Tom Ferch      Transportation Funding Coordinator     (208) 387-6157     tferch@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Request for Approval
  Staff requests Commission to approve the Concept Report for the lane configuration on Emerald Street and Americana Blvd. from Orchard Street to Ann Morrison Park in Boise.
  Phillip Bowman      Project Manager III     208-387-6364     pbowman@achdidaho.org
    2.     Acceptance of Facts, Findings and Conclusions       Public Hearing
  Adoption of Resolution 2096 to vacate a portion of Ballantyne Lane in Section 7, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho
  Location:   Section 7, Township 4 North, Range 1 East, Boise Meridian, Eagle, Ada County, Idaho
  Applicant:   Eagle MF Partners, LLC
  Owner:   Eagle MF Partners, LLC
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  
EXECUTIVE SESSION

STATUS REPORTS

WORK SESSION

Commission Administrative Discussion


NOTE: The Web version of the ACHD Commission agenda is provided as a service and is not the formal agenda of the Commission. The most current and legally noticed Commission agenda is the one posted at the District's headquarters, which can be obtained by calling 387-6100.

To arrange for a translator or other accommodation, contact ACHD at (208) 387-6100.
Se les recomienda a las personas que necesiten un intérprete o arreglos especiales que llamen a la coordinadora de participación pública, al (208) 387-6100.


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