Meetings and Agendas

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 |  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

A.

B. Consent Agenda B - Final Plats

B1.	Dashwood Subdivision     Final Plat       Request for Approval
	Final plat for Dashwood Subdivision.
	Location:   This site is located at 11401 W. Columbia Road.
	Applicant:   Corey Barton Homes, Inc.
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
B2.	Devonshire Subdivision No. 7.     Final Plat       Request for Approval
	Final plat for Devonshire Subdivision No. 7.
	Location:   This site is located on the south side of W. Lake Hazel Road, east of S. Five Mile Road.
	Applicant:   Liberty Development, Inc.
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
B3.	Heritage Grove Subdivision No. 2     Final Plat       Request for Approval
	Final plat for Heritage Grove Subdivision No. 2.
	Location:   This site is located at 1570 E. Ustick Road.
	Applicant:   Green Village Development, Inc.
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
B4.	Hill's Century Farm Subdivision Phase 2     Final Plat       Request for Approval
	Final plat for Hill's Century Farm Subdivision Phase 2.
	Location:   This site is located east of S. Eagle Road at E. Taconic Drive.
	Applicant:   Brighton Development Inc.
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
B5.	The Preserve Subdivision No. 5     Final Plat       Request for Approval
	Final plat for The Preserve Subdivision No. 5.
	Location:   This site is located northwest of the intersection of N. Linder Road and State Highway 44.
	Applicant:   The Preserve, LLC
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
B6.	Smile Condominiums     Final Plat       Request for Approval
	Final Plat for Smile Condominiums
	Location:   This site is located northeast of the S. Federal Way and E. Gowen Road intersection.
	Applicant:   JCD, LLC.
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

C.	Minutes & Minute Entries           Request for Approval
	Request to Approve Minutes and Minute Entries for the July 1, 2015 Commission Meeting.
	Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
D.	Resolution Number 2111 - Lease Agreement for Two (2) New Loaders     Administrative Approval       Consideration and Approval
	Staff recommends approval of Resolution Number 2011 authorizing the President of the Commission to sign the lease documents with Caterpillar Financial Services Corporation for two new Caterpillar 950 loaders.
	Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org
E.	ACHD Americans with Disabilities Act (ADA) Advisory Committee - Appointment of Two New Members     Request to Approve or Reject Proposal       Consideration and Approval
	Staff is recommending the appointment of Kevin Jernigan and Melanie Herling to ADA Advisory Committee.
	Tom Ferch      Transportation Funding Coordinator     (208) 387-6157     tferch@achdidaho.org
F.	Interagency License Agreement with City of Meridian           Consideration and Approval
	The City of Meridian desires to use the Right-of-Way for the limited purpose of planting and maintaining features consisting of grass, pressure irrigation, perennials, and trees.
	Location:   This site is located at the southwest corner of N. Meridian Road and W. Broadway Avenue in Meridian.
	Applicant:   City of Meridian
	Owner:   Same as listed applicant.
	Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
G.	Biltmore Estates Subdivision Development Agreement           Consideration and Approval
	Development Agreement for the timing, dedication of right of way and design and construction of the future Harris Street extension within the site.
	Location:   West of Meridian Road, north of Amity Road in Meridian
	Applicant:   Lee Centers, et. al.
	Owner:   Lee Centers, et. al.
	Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org
H.	Royal Blvd. Extension, 9th St. to Capitol Blvd. Bike Lane Alternatives (Boise)           Request for Approval
	Staff requests Commission to approve one of the 3 alternatives for Bike lanes on Capitol Blvd. from Royal Blvd. to River St. in Boise.
	Hugo Fregoso      Project Manager II     387-6252     hfregoso@achdidaho.org
I.	Impact Fee Assessment and Deferral Agreement in the Greater Downtown Area – 1099 W. Front/Simplot Office Building           Request for Adoption
	Request for the Adoption and Execution of the proposed Impact Fee Assessment and Deferral Agreement.
	Steven B. Price      General Counsel     387-6112     sprice@achdidaho.org

REGULAR AGENDA ITEMS

1.	Presentation
	Laila Kral, LHTAC T@ Manager will make Road Scholar Presentations for: Bob Nettleton, Dan McClain, Jake Berryman, Jayme Russell, Josh Carver, Nathan Fout, Kristy Smith, Travis Spiker and Richard Myers
	Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
2.	Resolution 2107 - Public Hearing to declare the property located at 4811 W. Alamosa, Boise, to be surplus Property and establish and set the terms of the Public Auction     Public Hearing       Request for Adoption
	Hold a Public Hearing where anyone can testify as to why we should not declare the property located at 4811 W. Alamosa, Boise, to be surplus property. If there are no objections, we will then establish and set the terms for the Public Auction.
	Location:   4811 W. Alamosa, Boise
	Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
3.	Resolution 2108 - Public Hearing to declare the property located at 4820 W. Willow Lane, Boise, to be surplus property and establish and set the terms of the Public Auction     Public Hearing       Request for Adoption
	Hold a Public Hearing where anyone can testify as to why we should not declare the property located at 4820 W. Willow Lane, Boise, to be surplus property. If there are no objections, we will then establish and set the terms for the Public Auction.
	Location:   4820 W. Willow Lane, Boise
	Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org

DISCUSSION ITEMS

Public Communications

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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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