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1.
Pursuant to Idaho Code Section 67-2345 (1) (d) (f) to meet with legal counsel to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, and to communicate with legal counsel to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. -
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Contact: Steven B. Price
(15 minutes) |
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1.
FY2014-FY2015 Budget Discussion -
Information Only
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Contact: Michael L. Brokaw
(30 minutes)
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PRE-COMMISSION AGENDA |
5:30 p.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 |
6:00 p.m.
| 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 Villas at Lochsa Falls No.2. |
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Location:
This site is located on the west side of Linder Road, north of McMillan Road, in Meridian, Idaho. |
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Applicant:
Hayden Homes Idaho, LLC. |
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Owner:
Same as listed applicant |
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B2. |
Final Plat
Request for Approval |
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Final plat for Villageoak Subdivision. |
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Location:
This site is located at E. 36th Street and N. Carr Street, Garden City, Idaho. |
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Applicant:
Village Oak Development Co., LLC & James M. Neill |
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Owner:
Sames as listed applicant |
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C. |
Request for Approval |
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Approval of Minutes and Minute Entries for July 10, 2013 |
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D. |
Request for Clarification |
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Staff requests Commission approval of the State & Local Agreement with the Idaho Transportation Department for the construction of the Five Mile Road, Franklin Road to Fairview Avenue, project. The Agreement sets the responsibilities of both parties during the construction of the project and commits ACHD to paying $317,192 for its share of project costs. Staff recommends approval. |
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1. |
Request for Adoption |
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Resolution Number 2000 amends ACHD Policy Section 1006.4 to clarify existing ACHD policy regarding oral comments at public hearings and to establish a new policy regarding written comments prior to public hearings. |
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2. |
Administrative Approval
Request for Approval |
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Request Approval for Qtr3 Budget Adjustments as approved by Budget Committee. |
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3. |
Request for Approval |
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Master License Agreement (“Agreement”) replaces a Master License Agreement (“Original Agreement”) entered into between ACHD and Boise City and a First Amendment and Addendum to the Original Agreement, granting to Boise City a limited license to regulate and control the size, placement, operation, and maintenance of sidewalks and valet parking, The new Agreement expands the license to include parking facilities, including vehicle detection sensors. |
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4. |
Request for Adoption |
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Request Commission consideration to adopt the Northwest Foothills Transportation Study Update. |
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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.
