Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 5/12/15 @ 10:00 a.m. Meeting Archive

Previous Meeting:  May 06, 2015
Meeting Archive

COMMISSION MEETING AGENDA
May 13, 2015  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  Parkcenter Blvd. Study for BAC recommendations  -  Information Only   -  Contact: Josh Saak   (15 minutes)

WORK SESSION
  Strategic Plan Work Session No. 3  -  Information Only   -  Contact: Justin Lucas   (30 minutes)

PRE-COMMISSION AGENDA |  11:30 a.m.  |  Will start at this time or shortly after | ACHD Pre-Commission Room
 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 Cordillera Subdivision.
  Location:   This site is located southwest of the intersection of W. Fairview Avenue and N. Five Mile Road.
  Applicant:   Cordillera, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Final plat for Crimson Point North Subdivision No. 3.
  Location:   This site is located on W. Ardell Road, west of N. Ten Mile Road.
  Applicant:   Westpark Company, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final plat for Hazelwood Village Subdivision No. 11.
  Location:   This site is located south of W. Lake Hazel Road, west of S. Five Mile Road.
  Applicant:   Skyline-HV, 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 Minute Entries from the April 22, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Staff requests Commission to approve the additional scope changes to the Clark St., Orchard St. to Roosevelt St. project in Boise. The initial scope was to complete curb, gutter and sidewalk on the northside of Clark St. Comments from the Open house, City of Boise and our project team support including Ssimilar improvements on the south side of Clark St. too.
  Adam Zaragoza      Project Manager III     387-6249     azaragoza@achdidaho.org
    E.           Request for Approval
  Staff requests Commission to approve the change in scope on Targee St., Owyhee to Shoshone in Boise. The initial design determined that over one-half of the roadway pavement would be distrubed by the sidewalk construction on the southside. so the project team would like to add the remaining sidewalk on the northside and reconstruct the entire roadway to this project.
  Cody Homan      Project Manager     208-387-6109     choman@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Presentation
  Kevin Satterlee - Vice President Campus Operations-General Counsel, Michael Sumpter - Acting Associate VP, Campus Planning and Facilities and Christy Jordan - Master Plan Project manager and Director, Capital Planning will present to the Commission BSU's Master Plan
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    2.     Acceptance of Facts, Findings and Conclusions       Authorization and Order of Condemnation
  Condemnation of parcel 10. located in Southeast quarter, Southeast quarter of Section 9, Township 3 North, Range 1 West, Boise Meridian
  Location:   Southeast quarter, Southeast quarter of Section 9, Township 3 North, Range 1 West
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 11:00 a.m.  | ACHD Pre-Commission Room
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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