Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  September 02, 2015
Meeting Archive

COMMISSION MEETING AGENDA
September 09, 2015  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m. | ACHD Pre-Commission Room
STATUS REPORTS
  Northwest Boise Neighborhood Pedestrian and Bicycle Plan  -  Information Only   -  Contact: Brooke Green   (5 minutes)

WORK SESSION
  Bike Lane Retrofit on Capitol Blvd. Alternatives to take to Public  -  Information Only   -  Contact: Rodney Ashby   (25 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 Boulder Heights Estates Subdivision No. 6.
  Location:   This site is located along E. Windsong Drive, north of E. Warm Springs Avenue and within the Warm Springs Mesa.
  Applicant:   J H Development, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C1.           Request for Approval
  Request to Approve Minutes and Minute Entries from the August 26, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    C2.           Request for Approval
  Request to Approve Minutes from the August 27, 2015 Joint Meeting with the City of Boise
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Adoption
  Staff recommends adoption of Resolution Number 2117 authorizing the President of the Commission to sign the lease documents with Bank of the West Equipment Finance for four new Schwarze Sweepers
  Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org
    E.           Request for Approval
  Staff requests Commission approval to increase the scope and Budget for the Fairview Ave/Grove/Main/17th APS project.
  Hugo Fregoso      Project Manager II     387-6252     hfregoso@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Public Hearing       Authorization and Order of Condemnation
  Staff requests Commission to authorize an Order of Condemnation to acquire right-of-way necessary for ACHD Project #513028 Cloverdale-Fairview/Ustick
  Location:   Parcel 10 is located in Township 3 North, Range 1 East, Section 4, commonly known as 12231 W. Clover Meadows Dr. Boise, ID
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org
    2.     Acceptance of Facts, Findings and Conclusions       Authorization and Order of Condemnation
  Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project 712001, State St. Ped Improvements, Boise, Idaho. Parcel 71 is located in T4N, R2E, Sec. 30
  Location:   5501 W. State St. Boise, Idaho 83703
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@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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