Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 8/18/2015 at 9:20 a.m. Meeting Archive

Previous Meeting:  August 12, 2015
Meeting Archive

COMMISSION MEETING AGENDA
August 19, 2015  |  Noon



PRE-COMMISSION SESSIONS | 10:50 a.m. | ACHD Pre-Commission Room
STATUS REPORTS
1.  Street Lighting - City of Meridian Request  -  Information Only   -  Contact: Bruce Mills, P.E.   (10 minutes)

WORK SESSION
1.  Broadway/Warm Springs/Ave B Concept Design Next Steps  -  Information Only   -  Contact: Rodney Ashby   (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 Chinden and Linder Subdivision.
  Location:   This site is located at the northwest corner of the W. Chinden Boulevard and N. Linder Road intersection.
  Applicant:   Chinden & Linder Crossing 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 Snoqualmie Falls Subdivision No. 6.
  Location:   The site is located south of W. Floating Feather Road and east of N. Palmer Lane.
  Applicant:   Developers Services 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 August 5, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Adoption
  The proposed Interagency Agreement for Joint Fiber Optics Project between the City of Boise, Boise State University and Ada County Highway District establishes the terms and conditions under which ACHD, Boise and BSU will plan, install, share, and maintain a fiber optic line between City Hall and the BSU Campus using existing and new conduit.
  Scott Spears      Assistant General Counsel     387-6182     sspears@achdidaho.org
    E.     Acceptance of Facts, Findings and Conclusions       Request for Approval
  CCDC has applied for a license agreement to install two bike corrals in the downtown Boise area. One of the locations will be in front of the 10 Barrel Brewing Restaurant, and the other location will be in front of the Modern Hotel.
  Location:   10 Barrel Brewing is located at 830 W. Bannock and the Modern Hotel is located at 1314 W. Grove Street in Section 10, Township 3 North, Range 2 East, Boise, Ada County, Idaho.
  Applicant:   Capital City Development Corporation
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Presentation
  Kelli Fairless, Executive Director of Valley Regional Transit, presenting the annual progress report of Valley Region Transit.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@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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