Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 2/21/17 at 11:30 a.m. Meeting Archive

Previous Meeting:  February 15, 2017
Meeting Archive

COMMISSION MEETING AGENDA
February 22, 2017  |  6:00 p.m.



PRE-COMMISSION SESSIONS | 5:00 p.m.
STATUS REPORTS
1.  Legislative Update   -  Information Only   -    (15 minutes)
2.  5th & 6th Street Conversion Concept Progress Report   -  Information Only   -    (15 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


     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minute and Minute Entries from the February 8, 2017 Commission Meeting.
    D.             Request for Approval
  Staff requests Commission approval of the construction bid to Knife River for the amount of $1,095,100.50 to rehabilitate an 8 mile section of pavement on Kuna-Mora Road between Pleasant Valley Road and I-84.
    E.       Request to Approve or Reject Proposal      
  Agreement with ITD for Small-Urban funds to be used for Commuteride operations.
    F.       Request to Approve or Reject Proposal      
  Agreement with ITD for Small-Urban funds to be used for Commuteride operations.
    G.             Request for Approval
  Staff requests Commission approval of the construction bid to SunRoc Corporation for the amount of $395,686.04 to complete road rehabilitation, replace curb ramps and add curb, gutter, and sidewalk on both sides of the road at each location.
    H.             Request for Approval
  Renewal of current BAC members and the addition of three new members.
    I.       Request to Approve or Reject Proposal       Consideration and Approval
  Addendum to State/Local Agreement for KN 20294 to clarify the sources of federal funding.

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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