Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  January 16, 2013
Meeting Archive

COMMISSION MEETING AGENDA
January 23, 2013  |  6:00 p.m.



PRE-COMMISSION SESSIONS
STATUS REPORTS
1.  Kuna Park and Ride Decision Briefing  -    -  Contact: Ryan Head   (15 minutes)

WORK SESSION
1.  Shamrock Bikeway  -    -  Contact: Justin Lucas   (30 minutes)

PRE-COMMISSION AGENDA |  5:30 p.m.  |  Will start at this time or shortly after
 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 |  6:00 p.m.  | ACHD 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.     Rezone & Preliminary Plat Approval       Consideration and Approval
  The applicant is requesting approval of a Rezone, Development Agreement, Planned Unit Development, Preliminary Plat and Floodplain Development permit application for 255 single-family residential lots on approximately 192 acres.
  Location:   The site is located at 800 West Mace Road Eagle, Idaho.
  Applicant:   Mace River Ranch, LLC - Thomas Ahlquist
  Owner:   Eagle Island Holding Co, LLC - Jerry Mace
  Mindy Wallace      Planner III     387-6178     mwallace@achdidaho.org

     B. Consent Agenda B - Final Plats
    B.          

    C.           Request for Approval
  Approval of Minutes & Minute Entries for Wednesday, January 9, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Request for Approval
  Staff requests Commission approval of the construction bid to Idaho Sand and Gravel for the amount of $3,514,490.25 to widen the roadway from 2 lanes to 5 lanes with curb, gutter, sidewalks, and bike lanes in order to increase capacity along a designated Interstate 84 ITS Detour Route.
  Craig Herndon      Project Manager II     387-6118     cherndon@achdidaho.org
    E.           Request for Approval
  Staff requests Commission approval of the construction bid to WF Construction for the amount of $980,220 to construct needed pedestrian improvements along the roadway on Pierce Park Lane, State St./Hill Rd. in Boise.
  Craig Herndon      Project Manager II     387-6118     cherndon@achdidaho.org
    F.           Consideration and Approval
  Maintenance Staff requests ACHD Commission to authorize the purchase of additional Road Salt on an "as needed basis" from Evan’s Grain & Elevator Company for the remainder of the winter maintenance season. Total purchase amount not to exceed $35,000.00
  Jim Buffington      Manager of Maintenance & Operations     387-6322     jbuffington@achdidaho.org
    G.           Consideration and Approval
  Maintenance Staff requests ACHD Commission to authorize the purchase of additional Magnesium Chloride trhough Desert Mountain Corporation on an "as needed basis" for the remainder of the winter maintenance season. Total purchase amount not to exceed $192,000.00
  Jim Buffington      Manager of Maintenance & Operations     387-6322     jbuffington@achdidaho.org

REGULAR AGENDA ITEMS

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 4:45 p.m.  | 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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