Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  June 17, 2015
Meeting Archive

COMMISSION MEETING AGENDA
June 24, 2015  |  6:00 p.m.



PRE-COMMISSION SESSIONS | 3:30 p.m. | ACHD Pre-Commission Room
EXECUTIVE SESSION
1  Pursuant to Idaho Code Section 67-2345(1) (c), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to conduct deliberations to acquire an interest in real property which is not owned by a public agency.  -  Information Only   -  -  Contact: Gary Inselman  

STATUS REPORTS
2  Lake Hazel Extension Project  -  Information Only   -  Contact: Phillip Bowman   (10 minutes)

WORK SESSION
3  FY16/17 Departmental Overview Presentations  -    -  Contact: Christine Race-Tannler   (120 minutes)

PRE-COMMISSION AGENDA |  5:30 p.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 |  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 Newton's Nook Subdivision No. 2.
  Location:   This site is located at SW 5th Avenue and W. Pennwood Street.
  Applicant:   Pennwood III, 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 Newton's Nook Subdivision No. 3.
  Location:   This site is located at SW 4th Avenue and W. Pennwood Street.
  Applicant:   Pennwood III, LLC
  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 Newton's Nook Subdivision No. 4.
  Location:   This site is located at SW 5th Avenue and W. Pennwood Steet.
  Applicant:   Pennwood III, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Mace River Ranch Subdivision No. 4.
  Location:   This site is located north of W. Mace Road and west of N. Osprey Island Way.
  Applicant:   SJTC Nampa LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B5.     Final Plat       Request for Approval
  Final plat for Reardon Subdivision.
  Location:   This site is located at 4275 W. Cherry Lane.
  Applicant:   Camtod Development, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B6.     Final Plat       Request for Approval
  Final Plat for Alderwood Village Subdivision No. 2.
  Location:   This site is located southwest of the intersection of W. State Street and S. Grandean Way.
  Applicant:   Kent Freitag
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B7.     Final Plat       Request for Approval
  Final plat for Hill's Century Farm Phase 1.
  Location:   This site is located east of S. Eagle Road at E. Taconic Drive.
  Applicant:   Brighton Development 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 June 10, 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 design agreement in the amount of $279,876 to implement the third phase of the Downtown Boise Implementation Plan in Boise.
  Hugo Fregoso      Project Manager II     387-6252     hfregoso@achdidaho.org
    E.           Request for Approval
  Requesting approval of the Rideshare Platform with RideShark
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org
    F.           Request for Approval
  Commuteride is developing a new rideshare agreement. The Idaho Transportation Department has committed to paying for a portion of the development costs and all of the licensing fees through a proposed Interagency Agreement.
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Preliminary Plat       Consideration and Approval
  A 60-lot residential subdivision and PUD on 54.5 acres.
  Location:   1200 E Highland View Drive
  Applicant:   Highlands Cove LLC
  Owner:   Chris Conner
  Christy Little      Planning Review Supervisor     387-6144     clittle@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 3:45 p.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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