Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 4/11/16 at 10:30 a.m. Meeting Archive

Previous Meeting:  April 06, 2016
Meeting Archive

COMMISSION MEETING AGENDA
April 13, 2016  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
WORK SESSION
  ACHD Strategic Plan Work Session   -  Information Only   -  Contact: Justin Lucas   (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 Hazelwood Subdivision No. 13.
  Location:   This site is located south of W. Lake Hazel Road and west of S. Five Mile Road.
  Applicant:   Skyline-HV, Inc.
  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. 7.
  Location:   This site is located southeast of N. Palmer Lane and W. Floating Feather Road.
  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 March 30, 2016 Commission Meeting
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Information Technology staff proposes the purchase of fifteen Cisco IE 3000 Switches. The current Etherwan switches used in the traffic cabinets are five to eight years old and are beginning to fail.
  Gary Nelson      Information Technology Supervisor     (208) 387-6243     gnelson@achdidaho.org
    E.           Request for Approval or Rejection of Bid
  Staff recommends to reject all bids for Pedestrian Hybrid Beacons, pedestrian ramps, and crosswalk markings on Beacon at Leadville and at Manitou.
  Ryan Cutler      Senior Project Manager     387-6202     rcutler@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Consideration and Approval
  The FY2015 ADA Annual Report, provides tallies of sidewalk and ped ramp repairs/replacements/new construction within ACHD's network for FY 2015. This report is part of ACHD's efforts to maintain an up-to-date Pedestrian/Bicycle Transition Plan, which is part of Title II of ADA.
  Tom Ferch      Transportation Funding Coordinator     (208) 387-6157     tferch@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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