Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 7/12/16 at 10:00 a.m. Meeting Archive

Previous Meeting:  July 06, 2016
Meeting Archive

COMMISSION MEETING AGENDA
July 13, 2016  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
WORK SESSION
  Capitol Blvd Concept Review of Two Alternatives   -  Information Only   -  Contact: Rodney Ashby   (20 minutes)
  Change Order for Jefferson Street Contract Project #516001   -  Decision Brief   -  Contact: Cody Homan   (10 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
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 Bonneville Pointe No. 1
  Location:   This site is located on the north side of E. Columbia Road east of S. Snow Bird Avenue.
  Applicant:   Bonneville Pointe, 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 Moose On The Loose Subdivision.
  Location:   This site is located south of W. Chaparral Road, east of State Highway 16.
  Applicant:   Dahl Sheep, LLC.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final Plat for North Pointe Subdivision
  Location:   This site is located north of W. State Street on the northwest corner of N. Gary Lane and W. Saxton Drive
  Applicant:   Kensington Apartments LLC
  Owner:   Same as listed applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Riverheights Subdivision No. 7.
  Location:   This site is located at 6400 E. Warm Springs Avenue.
  Applicant:   Brighton 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 June 22, 2016 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 June 23, 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 $164,295.00 to install Pedestrian Hybrid Beacons, pedestrian ramps, and crosswalk markings on Beacon Street at Leadville Street in Boise.
  Ryan Cutler      Senior Project Manager     387-6202     rcutler@achdidaho.org
    E.     Request to Approve or Reject Proposal       Request for Adoption
  Resolution No. 2146 ratifies and authorizes the execution of a Real Property Transfer Agreement and a Quitclaim Deed for the transfer of the ACHD property to the City of Kuna
  Location:   The property is located along and into Indian Creek, from Swan Falls Road to Orchard Avenue in Kuna, ID.
  Owner:   ACHD
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org
    F.           Request for Approval
  Request to Approve new Bicycle Advisory Committee members Bryan Leisle and Brent Jennings
  Brooke Green      Sr. Transportation Planner     208-387-6318     bgreen@achdidaho.org
    G.     Administrative Approval       Request for Approval
  Transfer of funds from the General Fund to a CD with Wells Fargo Bank.
  Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org

REGULAR AGENDA ITEMS

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | ACHD Pre-Commission Room
WORK SESSION
Detailed Budget Overview -  Information Only   -  Contact: Christine Race-Tannler   (240 minutes)

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