Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  February 22, 2017
Meeting Archive

COMMISSION MEETING AGENDA
March 01, 2017  |  Noon



PRE-COMMISSION SESSIONS | 11:15 a.m.
STATUS REPORTS
  Roadways to Bikeways, Master Plan Update   -    -    (15 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

    A1.     Annexation, Rezone & Preliminary Plat Approval       Request for Modification of Policy
  The applicant is requesting approval of an annexation, rezone, and preliminary plat application to allow for the development of 430 residential and 53 common lots on 109.84 acres. The applicant is requesting annexation into the City of Boise and a rezone from RUT to R-1C and R-1M. The site is located on the south side of East Columbia Road. Applicant is requesting a modification of policy for Maximum Traffic on One Access.
  Location:   6405 E. Columbia Road
  Applicant:   Conger Management Group

     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minutes and Minute Entries from the February 15, 2017 Commission Meeting.
    D.       Administrative Approval       Consideration and Approval
  Survey is requesting approval to purchase 3 GPS Units
    E.             Bid Results & Consideration/Award Contract
  Staff recommends the ACHD Commission award the 2017 Concrete Repairs – North End to the low responsive bidder, Circle H Construction, in the amount of $355,752.00.

REGULAR AGENDA ITEMS
    1.             Presentation
  Presentation given by Idaho Air Guard.

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | ACHD Pre-Commission Room
EXECUTIVE SESSION
  Pursuant to Idaho Code Section 74-206 (1) (b) notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or individual agent   -  Information Only   -  -    (30 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.


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