Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 8/11/2015 at 9:45 a.m. Meeting Archive

Previous Meeting:  August 05, 2015
Meeting Archive

COMMISSION MEETING AGENDA
August 12, 2015  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m. | ACHD Pre-Commission Room
STATUS REPORTS
  EPA Technical Assistance GSI Report  -  Information Only   -  Contact: Joan Meitl   (10 minutes)

WORK SESSION
  FY2016-2020 IFYWP Initial Draft  -  Information Only   -  Contact: Ryan Head   (20 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 Archer Farm Subdivision.
  Location:   This site is located east of N. Meridian Road and south of E. McMillan Road.
  Applicant:   Archer Farm Properties, 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 Oak Leaf Subdivision No. 2.
  Location:   This site is located north of W. Chinden Boulevard at W. Sugar Tree Drive.
  Applicant:   Oak Leaf Development Co., 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 July 22, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.     Acceptance of Facts, Findings and Conclusions       Request for Approval
  Staff requests the Board of Commissioners approve and pay compensation in the amount of $1,450,000 on Parcel's R9313390191, R9313390201, & R9313390210 for Project-ACHD Cloverdale Maintenance Expansion.
  Location:   Three parcels located in Section 10, Township 3 North, Range 1 East, Boise
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Presentation by Staff
  Present 3rd Quarter FY15 Impact Fee Report and Loan Balance. Confirm Impact Fee Loan Balance of $32,378,331
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org
    2.     Public Hearing - Acceptance of Facts, Findings and Conclusions       Request for Adoption
  Public Hearing to adopt Resolution No. 2112 for the vacation/exchange of the undeveloped and unused public right of way for a portion of S. Rambler Drive, a portion of S. Hudson Drive, and all of W. Ambassador Drive. In exchange ACHD will receive two permanent easements for the sidewalk and the turn around.
  Location:   A portion of S. Rambler Drive, a portion of S. Hudson Drive, and all of W. Ambassador Drive. These parcels are located in the SW 1/4 of the NE 1/4 of Section 22, Township 3 North, Range 2 East, City of Boise, Ada County, Idaho.
  Applicant:   Skyline Boise, LLC
  Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | 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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