Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  April 20, 2016
Meeting Archive

COMMISSION MEETING AGENDA
April 27, 2016  |  6:00 p.m.



PRE-COMMISSION SESSIONS | 5:10 p.m.
WORK SESSION
  ACHD Salary Survey Information Briefing   -  Information Only   -  Contact: Shari Knauss   (20 minutes)

PRE-COMMISSION AGENDA |  5:30 p.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 |  6:00 p.m.  | 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 Paramount Subdivision No. 30.
  Location:   This site is located on W. McMillan Road, east of N. Linder Road.
  Applicant:   Smith Brighton 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 April 13, 2016 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Staff requests Commission approval of the construction bid to J2 Construction for the amount of $179,887 to construct sidewalk on the north side of President Dr. between Executive Dr. and Meadowland Dr. and on the west side of Meadowland Dr. from President Dr. to Emerald St. in order to improve pedestrian connectivity and safety.
  Joseph Tate      Project Manager     208-387-6239     jtate@achdidaho.org
    E.           Request for Approval
  Staff requests Commission approval of a Second Addendum to the existing Master License Agreement, which would (1) authorize the City of Meridian to install future parklets and (2) incorporate a revised and expanded set of standards and regulations for parklet installations.
  Justin Fredin      Staff Attorney     (208) 387-6114     jfredin@achdidaho.org
    F.           Request for Approval
  ITD is proposing to provide additional funds to Commuteride to promote the use of the rideshare platform
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org

REGULAR AGENDA ITEMS

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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