Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  June 07, 2017
Meeting Archive

COMMISSION MEETING AGENDA
June 14, 2017  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
WORK SESSION
1.  5th Street & 6th Street Concept Study   -  Information Only   -    (15 minutes)
2.  Communities In Motion 2040 2.0 Performance Measures   -  Information Only   -    (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


     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minutes and Minute Entries from the May 24, 2017 Commission Meeting.
    D.       Public Auction       Bid Results & Consideration/Award Contract
  Consideration of sealed bids of surplus real property located at 3205 W. Moore Street, Boise. The subject real property was previously declared surplus by the Commission in Resolution #2166 following a public hearing. Resolution #2166 further directed that the subject real property be sold by sealed bids after first offering the subject real property to the owner(s) of property contiguous to the subject real property.
  Location:   3205 W. Moore Street, Boise
    E.             Consideration and Approval
  Staff recommends the ACHD Commission approve the 2017 Snow Plows MD-432 Piggyback Purchase Agreement with Henke Manufacturing in the amount of $106,694.00.

REGULAR AGENDA ITEMS
    1.             Presentation
  Presentation of Road Scholars - Tom Mercer, Dan Spady, Jack Deardorff, Stan Watts, Todd Burlile, Doug Browne, Gabe Alvarez, Luke Granden, Greg Gallagher, Robert Henry, Everette Rone, Flynn Skinner, William Alwes, Darrell Moore, Grayson Truden, Daniel Wittell. Presentation of Road Masters - Josh Stallings, Travis Wyman, Nathan Fout, Tom Mercer, Drew Birdwell, Justin Burge, Cory Zehr, Rich Shaw, Kristy Smith
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    2.       Public Auction       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No. 2188 declaring real property located at 1787 N. Cloverdale Road, Boise, to be surplus property and determining that sale of the real property is in the best interest of the District and the public and authorizing the sale of the real property.
  Location:   1787 N. Cloverdale Road, Boise
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    3.       Public Hearing       Public Hearing
  Public hearing to receive public testimony and consider Resolution No. 2189 declaring a portion real property located at 3803 W. Alameda Street, Boise, to be surplus property is in the best interest of the District and the public and authorizing the sale of the real property.
  Location:   Portion of 3803 W. Alameda Street, Boise

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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