Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  April 01, 2015
Meeting Archive

COMMISSION MEETING AGENDA
April 08, 2015  |  Noon


PRE-COMMISSION SESSIONS

PRE-COMMISSION AGENDA |  11:30 a.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 |  Noon  | 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 Beckman Subdivision Phase 3.
  Location:   This site is located north of W. Quarter Drive and west of N. Willow Creek Road.
  Applicant:   Beckman Estates, LLC.
  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 Minute Entries from the March 25, 2015 Commission Meeting
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Consideration and Approval
  10-Acre Property Transfer to City of Boise, by Approval of Grant Deed and Permanent Easement Approval of Grant Deed and Permanent Easement
  Bruce Mills, P.E.      Deputy Director - Engineering Services     387-6185     bmills@achdidaho.org
    E.           Request for Approval
  Staff recommends the Commission approves resolution 2098, declaring that the Surplus Property listed in Exhibit A is no longer necessary or useful to ACHD and is to be sold on Saturday, May 9th @ 10am by Corbett Auctions at 547 E. Stagecoach Rd Kuna, ID 83634, except the (3) three units to be considered for transfer to another entity.
  Josh Sharp      Fleet Coordinator     (208) 387-6361     jsharp@achdidaho.org
    F.     Consideration & Possible Approval       Consideration and Approval
  We received a offer to purchase the surplus property located at 7555 W. Hill Road, Boise. The offer is for less than the appraised value of $100,000.00. The Commission is required to determine if the offer is fair and in the best interest of the District and tax payers. The Commission can approve, decline or counter the offer.
  Location:   7555 W. Hill Road, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    G.     Consideration & Possible Approval       Consideration and Approval
  We received a offer to purchase the surplus property located at 7651 W. Hill Road, Boise. The offer is for less than the appraised value of $180,000.00. The Commission is required to determine if the offer is fair and in the best interest of the District and tax payers. The Commission can approve, decline or counter the offer.
  Location:   7651 W. Hill Road, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    H.           Consideration and Approval
  The City of Boise desires to use the Right of Way for maintaining the decorative features of the Depot Bench Neighborhood Association Traffic Calming Project, including a glass tile mosaic, brick pavers and the associated subbase, and a neighborhood dedication sign.
  Location:   Intersections of Crescent Rim Drive and Eastover Terrace and Crescent Rim Drive and Morris Hill Road
  Applicant:   City of Boise
  Owner:   City of Boise
  Tim Nicholson      Maintenance Manager     387-6322     tnicholson@achdidaho.org

REGULAR AGENDA ITEMS

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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