|
Project Scoping Process -
Information Only
-
Contact: Dorrell Hansen, P.E.
(15 minutes)
|
|
1.
Lower Boise River Phosphorous TMDL -
Information Only
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Contact: Erica Anderson Maguire
(20 minutes)
|
|
2.
IFYWP Early Issues -
Information Only
-
Contact: Ryan Head
(30 minutes)
|
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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 |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
|
A. Consent Agenda A - Development Application - Preliminary Plats |
|
B. Consent Agenda B - Final Plats |
|
B1. |
Final Plat
Request for Approval |
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Final Plat for Barbervalley Townhomes Subdivision No. 2. |
| |
Location:
This site is located at 3301 E. Barber Valley Drive. |
| |
Applicant:
Brighton Developement, Inc. |
| |
Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Foxglove Estates Subdivision No. 1. |
| |
Location:
This site is located west of N. Linder Road and north of W. Saguaro Avenue. |
| |
Applicant:
Linder 17 Investment LLC |
| |
Owner:
Same as applicant. |
|
B3. |
Final Plat
Request for Approval |
| |
Final plat for Lucy In The Sky Subdivision. |
| |
Location:
This site is located on N. Hartley Road, north of W. Beacon Light Road. |
| |
Applicant:
Steve and Ellen Woodard |
| |
Owner:
Same as listed applicant. |
|
B4. |
Final Plat
Request for Approval |
| |
Final plat for Timbermist Subdivision No. 1. |
| |
Location:
This site is located north of W. Hubbard Road and east of S. Linder Road. |
| |
Applicant:
Timbermist LLC |
| |
Owner:
Same as applicant. |
|
B5. |
Final Plat
Request for Approval |
| |
Final plat for Waterview Estates Subdivision No. 5. |
| |
Location:
This site is located southeast of N. Star Road and W. Floating Feather Road. |
| |
Applicant:
Waterview Estate, LLC |
| |
Owner:
Same as listed applicant. |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the May 6, 2015 Commission Meeting |
|
D. |
Request for Approval |
| |
Maintenance Staff recommends the ACHD Commission approve the piggyback purchase of two (2) 950 loaders from Western States Catepillar for the amount of $375,990.00 This purchase will be converted into a lease with an approximate combine annual payment of $22,000.00 |
|
E. |
Bid Results & Consideration/Award Contract |
| |
Staff recommends the ACHD Commission approve the purchase of the 2015 Mini-Grader to the lowest bidder, Western States Equipment in the amount of $159,918.00. The purchase of the Mini-Grader will be converted to a lease with approximate annual payment of $20,500.00. |
|
F. |
Request to Approve or Reject Proposal
Consideration and Approval |
| |
Construction SLA for $71,000 of Transportation Alternative Program (TAP) Grant funds. This project will complete pedestrian and bicycle facilities along the west side of the paved portion of Orchard Street and on unpaved ACHD ROW to the south. |
| |
Location:
City of Kuna |
|
1. |
Presentation by Staff |
| |
Present 2nd Quarter FY15 Impact Fee Report. Confirm Impact Fee Loan Balance of $35,308,040 from the General Fund. |
|
DISCUSSION ITEMS |
|
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.
