Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  November 15, 2017
Meeting Archive

COMMISSION MEETING AGENDA
December 06, 2017  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
WORK SESSION
1.  East Boise Neighborhood Bike and Pedestrian Plan Plan Amendment Request   -    -    (10 minutes)
2.  State Street and Glenwood Update   -  Information Only   -    (10 minutes)
3.  ADA Transition Plan for the Ada County Highway District   -  Information Only   -    (10 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
Video Cam Icon Watch the Meeting

ADOPT AGENDA - Request for Adoption

CONSENT AGENDA ITEMS - Request for Approval (one motion)
    A. Consent Agenda A - Development Application - Preliminary Plats

    A1.     Preliminary Plat       Consideration and Approval
  Preliminary plat consisting of 324 single family lots, located on 144-acres.
  Location:   3463 N Wing Road and north of Beacon Light and west of Wing Road
  Applicant:   Hayden-Homes - Tim Mokwa
  Owner:   First Security Corp
    A2.     Preliminary Plat       Consideration and Approval
  The applicant is requesting approval of a preliminary plat application to allow for the development of 530 single family building lots with 67 common lots on approximately 133 acres.
  Location:   SWC of Ten Mile/Amity Road
  Applicant:   Tim Eck

     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minutes and Minute Entries from the November 8, 2017 Commission Meeting.
    D.             Request for Approval
  Cooperative Agreement between Valley Regional Transit and Ada County Highway District for Annual Assessment of $2,872.00
    E.             Request for Approval
  Transfer of funds from the General Fund to a CD with Wells Fargo Bank.
    F.       Proposed Vacation & Set Date for Public Hearing       Set Date for Public Hearing
  Vacation request of the alley located between N. 1st Street and N. 2nd Street in the block between W. State Street and W. Jefferson Street.
  Location:   Alley located in the Northeast Quarter of Section 10 and the Northwest Quarter of Section 11, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho
  Applicant:   St. Luke's Regional Medical Center
    G.             Consideration and Approval
  Staff recommends the ACHD Commission approve of the 2018 Tree Pruning Services MD-453 Change Order 1 with Forest Management in the amount not to exceed $198,015.00.
    H.       Acceptance of Facts, Findings and Conclusions       Bid Results & Consideration/Award Contract
  The 2018 Traffic signal cabinet was put out as a Request For Proposal and needs the commission approval to award the contract to Intermountain Traffic.
    I.             Request for Approval
  Will Widen Cloverdale Road from 2/3 lanes to 5 lanes with curb, gutter, sidewalk and bike lanes in order to improve safety and capacity.
  Location:   Cloverdale Road, Fairview Avenue to Ustick.
    J.             Request for Approval
  Staff request Commission approval of the Professional Services Agreement to Civil Survey Consultants.

REGULAR AGENDA ITEMS

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 staff member or members   -  Information Only   -  -   

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.


We Drive Quality Transportation For All Ada County ~
Anytime...Anywhere

Ada County Highway District © 2017
For Questions or problems with this Web site contact the Webmaster