Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  June 10, 2015
Meeting Archive

COMMISSION MEETING AGENDA
June 17, 2015  |  Noon



PRE-COMMISSION SESSIONS | Michael L. Brokaw Auditorium
WORK SESSION
  2016 Insurance Update - Doug Toschi  -  Information Only   -  Contact: Shari Knauss   (30 minutes)

PRE-COMMISSION AGENDA |  11:30 a.m.  |  Will start at this time or shortly after | Michael L. Brokaw Auditorium
 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


     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final plat for Creek Water Subdivision.
  Location:   This site is located on W. Floating Feather Road, east of N. Park Lane.
  Applicant:   Creek Water, LLC
  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 Serrano Court Subdivision.
  Location:   This site is located west of W. Hill Road, north of N. Duncan Lane
  Applicant:   TW Properties, LLC, et al.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final plat for The Preserve Subdivision No. 4.
  Location:   This site is located northwest of the intersection of N. Linder Road and SH 44.
  Applicant:   The Preserve LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Ventana Commons Subdivision.
  Location:   This site is located east of N. Meridian Road, north of E. McMillan Road.
  Applicant:   Ventana, LLC
  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 Minute Entries from the June 3, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Requesting approval of the procurement of 20 13-Seat Passenger Vans from the single successful bidder
  Maureen Gresham      Commuteride Manager     (208) 387-6163     mgresham@achdidaho.org
    E.           Request for Approval
  Release Road Trust 14-02 to the depositor, Horseshoe Flats LLC
  Darla Young      Sr. Accounting Clerk     (208) 387-6126     dyoung@achdidaho.org
    F.           Request for Approval
  Staff requests Commission approval of an interagency license agreement authorizing ACHD to install a power cable within City of Meridian owned conduit.
  Shawn Martin, P.E.      Traffic Program Administrator     387-6154     smartin@achdidaho.org

REGULAR AGENDA ITEMS

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 11:00 a.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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