Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 7/10/2017 at 11:30 a.m. Meeting Archive

Previous Meeting:  June 28, 2017
Meeting Archive

COMMISSION MEETING AGENDA
July 12, 2017  |  Noon



PRE-COMMISSION SESSIONS | 8:00 a.m.
WORK SESSION
1.  Budget Review Worksession   -  Information Only   -    (180 minutes)
2.  Linder Rd and Deer Flat Rd   -  Information Only   -    (15 minutes)
3.  Cole Road and Victory Road Intersection   -  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

    A1.     CUP, PUD, & Preliminary Plat Approval       Request for Waiver of Policy
  The applicant is requesting preliminary development plan, conditional use and preliminary plat approval for Snoqualmie Falls Subdivision 10. The proposed subdivision consists of 140-residential lots and 27-common lots in 74.8 acres located east of Palmer Lane between SH-44 & Floating Feather Road in Eagle, Idaho.
  Location:   east of Palmer Lane between SH-44 & Floating Feather
  Applicant:   Brahma, LLC
  Owner:   Cloud Berry, LLC & Brahma, LLC

     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minutes and Minute Entries from the June 28, 2017 Commission Meeting.
    D.             Notification
  Transfer of funds from the General Fund to a CD with Wells Fargo Securities.
    E.             Consideration and Approval
  Staff recommends the ACHD Commission approve the (2) 2017 Backhoe Loader MD-425 Piggyback Purchase Agreement with Coastline Equipment in the amount of $237,900.44.
    F.             Consideration and Approval
  Staff recommends the ACHD Commission approve of the ACHD Sheriff Labor Detail Program (SLD) Contract with Ada County Sheriff’s Office (ACSO).

REGULAR AGENDA ITEMS
    1.             Request for Reconsideration
  Request from the City of Boise to Reconsider Commission action on the 5th & 6th Street Conversion Concept: Selection Hearing.

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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