Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 8/24/2015 at 11:15 a.m. Meeting Archive

Previous Meeting:  August 19, 2015
Meeting Archive

COMMISSION MEETING AGENDA
August 26, 2015  |  6:00 p.m.



PRE-COMMISSION AGENDA |  5:30 p.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 |  6:00 p.m.  | Michael L. Brokaw Auditorium
Video Cam Icon Watch the Meeting

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 Chesterfield Subdivision No. 3.
  Location:   This site is located east of N. Black Cat Road and south of W. Pine Street.
  Applicant:   Liberty 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 August 12, 2015 Commission Meeting
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.     Administrative Approval       Request for Approval
  Release Road Trust 07-03 to the General Fund and the Developer
  Darla Young      Sr. Accounting Clerk     (208) 387-6126     dyoung@achdidaho.org
    E.     Administrative Approval       Request for Approval
  Release Road Trust 06-05 to the General Fund and the Developer
  Darla Young      Sr. Accounting Clerk     (208) 387-6126     dyoung@achdidaho.org
    F.     Administrative Approval       Request for Approval
  Release Road Trust 05-05 to the General Fund and the Developer
  Darla Young      Sr. Accounting Clerk     (208) 387-6126     dyoung@achdidaho.org
    G.           Request for Adoption
  Staff recommends adoption of Resolution Number 2114 authorizing the President of the Commission to sign the lease documents with Umpqua Bank Equipment Leasing & Finance for four new Schwarze Sweepers
  Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org
    H.           Request for Approval
  Staff requests Commission approval of the construction bid to Hawkeye Builders for the amount of $256,230 to install a bike route along Shamrock Avenue between DeMeyer Park and President Drive in Boise.
  Ryan Cutler      Senior Project Manager     387-6202     rcutler@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Public Hearing       Request for Approval
  Review and Approval of FY16/17 Budget and approval of the 2015 Property Tax Certification
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@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.


We Drive Quality Transportation For All Ada County ~
Anytime...Anywhere

Ada County Highway District © 2017
For Questions or problems with this Web site contact the Webmaster