Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  January 28, 2015
Meeting Archive

COMMISSION MEETING AGENDA
February 04, 2015  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
  Ordinance No. 228 - Revisions to Proposed Section 9011.4  -  Information Only   -  Contact: Scott Spears   (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

    A.          

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Reflection Ridge Subdivision No. 3.
  Location:   This site is located on the east side of S. Locust Grove Road south of E. Victory Road.
  Applicant:   Mission Coast Properties ID., Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Final plat for Riverheights Subdivision No. 6.
  Location:   This site is located north of E. Warm Springs Avenue and east of S. Shakespeare Way.
  Applicant:   Brighton Development Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Request to approve Minutes and Minutes Entries from the January 21, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Set Date for Public Hearing
  Staff requests the Commission set the Public Hearing date for the adoption of the FY2016 Budget in accordance with the Idaho Code 63-802A for August 26, 2015 at 6:00 pm in the ACHD Auditorium.
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org
    E.           Consideration and Approval
  Staff recommends the ACHD Commission approve the Purchase Agreement with Schwarz sweepers for the amount of $931,956 for the purchase of four vacuum sweepers to be converted to a lease with approximate annual payments of $182,000.
  Josh Sharp      Fleet Coordinator     (208) 387-6361     jsharp@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Request for Approval
  Request approval of 1st Budget Adjustments to FY 15 Budget.
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org
    2.           Appeal Staff Level Decision
  Jackson's Food Stores, Inc. appeals staff level decision to deny modifying an existing restricted driveway access on Franklin Road to a full driveway access.
  Location:   Franklin Road, west of Linder Road
  Applicant:   Jackson's Food Stores, Inc.
  Bruce Mills, P.E.      Deputy Director - Engineering Services     387-6185     bmills@achdidaho.org

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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