Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  December 14, 2016
Meeting Archive

COMMISSION MEETING AGENDA
January 04, 2017  |  Noon


PRE-COMMISSION SESSIONS

PRE-COMMISSION AGENDA |  11:30 a.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 |  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
    B.          

    C.           Request for Approval
  Request to Approve Minutes and Minute Entries from the December 7, 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 L2 Excavation for the amount of $627,114.55 to replace two existing stiff leg bridge structures with structures of the same type extend to the clear zone.
  Cody Homan      Project Manager     208-387-6109     choman@achdidaho.org
    E.           Request for Approval
  Staff requests Commission approval of the construction bid to Curtis Clean Sweep in the amount of $872,540.00.
  Ricardo Calderon      Project Manager     208-387-6364     rcalderon@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Consideration and Approval
  Election of President and Vice President(s) of the Ada County Highway District Board of Commissioners for calendar year 2017.
  Bruce Wong      Director     387-6111     bwong@achdidaho.org
    2.           Consideration and Approval
  Appoint Sherwin Pestka as Treasurer of the Ada County Highway District and Stacey L. Spencer as the Secretary/Clerk of the Ada County Highway District.
  Bruce Wong      Director     387-6111     bwong@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  
EXECUTIVE SESSION

STATUS REPORTS

WORK SESSION

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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