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1.
Economic Development -
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Contact: Sabrina Anderson
(10 minutes)
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2.
Commission Intranet Portal Presentation -
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Contact: Stephanie Blake
(10 minutes)
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1.
NPDES Stormwater Permits - Present and Future Requirements -
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Contact: Erica Anderson Maguire
(40 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
| ACHD Pre-Commission Room
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General Housekeeping Items |
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Discussion of Commission Meeting Agenda |
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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.
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COMMISSION MEETING AGENDA |
Noon
| ACHD Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
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A. Consent Agenda A - Development Application - Preliminary Plats |
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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Solitude Place Subdivision No. 8. |
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Location:
This site is located at the south east corner of N. Meridian Rd. and E. McMillan Rd. |
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Applicant:
M2 Land, LLC |
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Owner:
Same as applicant |
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C. |
Request for Approval |
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Approval of Minutes & Minute Entries for Wednesday, January 2, 2013. |
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D. |
Request for Approval |
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Storm drain piping was relocated with a new permanent easement granted for the new location. As a result, a portion of the existing easement is no longer needed. |
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Location:
E. Grand Forest Drive and E. Gowen Road, northeast corner |
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Applicant:
ERD, LLC |
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Owner:
Same as applicant. |
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E. |
Bid Results & Consideration |
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Withdraw award to Platt Electric and rebid as informal bid. |
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F. |
Request for Adoption |
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Resolution Number 1076 ratifies and authorizes the execution of a Real Property Transfer Agreement between Garden City and ACHD and accepts a quitclaim deed for the transfer of the Garden City property to ACHD and accepts a Temporary Construction Easement from Garden City. The Garden City property is located adjacent to 36th Street in Garden City and is necessary as part of ACHD's 36th Street (Chinden Blvd. to Waterfront District) Project. |
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DISCUSSION ITEMS |
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Public Communications |
| 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.
