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1.
Update on Bike Lane Retrofit Projects -
Information Only
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Contact: Ryan Head
(30 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
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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 |
Noon
| Michael L. Brokaw 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 Hickories East Subdivision No. 3. |
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Location:
This site is located on N. Farrow Street, north of W. McMillan Road. |
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Applicant:
Janice M. Johnson & Brighton Development Inc. |
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Owner:
Same as listed applicants. |
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C. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the August 19, 2015 Commission Meeting |
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D. |
Request for Approval |
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Staff requests Commission to approve a change in scope on the Targee St., Maple Grove Rd. to Penninger Dr. in Boise. |
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E. |
Request for Approval |
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Staff recommends choosing Flex-Plan Services as the new Flexible Benefits and Transportation Benefits Plan Administrator. Estimated cost $5,200 annually. |
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F. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the piggyback purchase agreement of tires and service for our fleet with Commercial Tire, off of the WSCA agreement 01712 and State of Idaho PADD1100 agreement with Bridgestone for FY2016. The estimated annual contract amount is not to exceed $70,000.00 |
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G. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Piggyback Purchase Agreement with Mountain Home Auto Ranch off of the Idaho State Purchasing Vehicle Contract ISBPO1396-04, in the amount of $366,109.91 |
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H. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Piggyback Purchase Agreement with Mountain Home Auto Ranch off of the Idaho State Purchasing Vehicle Contract, ISBPO1396-04 in the amount of $45,698.18. |
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I. |
Bid Results & Consideration/Award Contract |
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Location:
Maintenance Staff recommends the ACHD Commission approve of the Purchase Agreement with Specialty Construction Supply in the “not to exceed” estimated contract amount of $248,000.00. |
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J. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve the Purchase Agreement with HD Fowler as the low cost responsive bidder. ACHD Purchases the PVC Pipe Material on a “as needed, when needed” basis. The estimated annual contract amount will not exceed $109,010.54. |
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K. |
Request for Approval |
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Staff requests Commission approval of the traffic material bid to Advanced Traffic Products in the amount of $100,370 to provide radar vehicle detection units. |
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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.
