Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 8/15/2017 at 9:15 a.m. Meeting Archive

Previous Meeting:  August 09, 2017
Meeting Archive

COMMISSION MEETING AGENDA
August 16, 2017  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
EXECUTIVE SESSION
  Pursuant to Idaho Code Section 74-206(1)(f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to communicate with legal counsel to discuss the legal ramifications for and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.  -    -  -  Contact: Steven B. Price   (15 minutes)

WORK SESSION
  Bike Master Plan Update   -  Information Only   -  Contact: Brooke Green   (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.     Master Site Plan       Consideration and Approval
  This is a Zoning Ordinance Map Amendment with Development Agreement to Rezone from RSW to R-12, a One-time Division, and Master Site Plan to develop 78 residential units (12 duplexes and 54 townhouses), located on 9.77-acres.
  Location:   11777 W La Grange Street
  Applicant:   Taunton Group
  Owner:   Trilogy Development
  Stacey Yarrington      Planner III     (208) 387-6171     syarrington@achdidaho.org

     B. Consent Agenda B - Final Plats

    C.           Request for Approval
  Request to Approve Minutes and Minute Entries from the August 2, 2017 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Request to approve and sign the design contract for this project. This is a federally funded project. The contract is between ITD and Parametrix, with ACHD being a sponsor
  Cody Homan      Project Manager     208-387-6109     choman@achdidaho.org
    E.           Request for Adoption
  Treasure Valley Transit requests the donation of one surplus Commuteride van.
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org
    F.           Request for Adoption
  Metro Community Services requests the donation of one surplus Commuteride van.
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org
    G.           Request for Approval
  Award of the 2017 Microseal Contract to Boswell Paving Solutions.
  David Rader      Project Manager     208-387-6249     drader@achdidaho.org

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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