Security Audit -
Information Only
-
Contact: Gary Nelson
(15 minutes)
|
2015 ACHD Poll Results -
Information Only
-
Contact: Craig Quintana
(30 minutes)
|
Strategic Plan and CIP -
Information Only
-
Contact: Justin Lucas
(30 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 |
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 |
|
Final plat for Running Springs Subdivision No. 2. |
|
Location:  
This site is located at 10333 W. Lake Hazel Road. |
|
Applicant:
LHV Running Springs, Inc. |
|
Owner:
Same as listed applicant. |
C. |
Request for Approval |
|
Request to Approve Minutes and Minute Entries from the November 4, 2015 Commission Meeting |
D. |
Consideration and Approval |
|
Staff recommends the ACHD Commission approve the MD-333 FY 2016 Tree Pruning Services Piggyback Agreement of FY 2015 Tree Pruning Services MD-278 from Forest Management, Inc. in the amount of $168,000.00. |
E. |
Bid Results & Consideration/Award Contract |
|
Staff recommends the ACHD Commission approve of the 2016 Traffic Control Services MD-332 Agreement with Specialty Construction in the amount not to exceed $459,200.00. |
F. |
Bid Results & Consideration/Award Contract |
|
Staff recommends the ACHD Commission approve the proposed Purchase Agreement with Western States Asphalt. ACHD purchases Liquid Asphalt on a “as needed, when needed” basis. The contract amount will not exceed $3,104,000.00. |
G. |
Request for Approval |
|
Staff requests Commission to approve the Interagency Agreement with the City of Meridian to replace water facilities during construction of our 2016 Arterial & Collector Capital Maintenance Project. |
H. |
Request for Approval |
|
Request Approval of Final Contract Amount of $6,436,038.85 |
I. |
Request for Approval |
|
Staff is requesting Commission approval and signature on the Professional Services Agreement with Civil Survey Consultants for a contract price of $405,271 to design the widening of Meridian Road to five lanes between Cherry Lane and Ustick Road in Meridian. |
J. |
Request for Approval |
|
Staff is requesting Commission approval and signature on the Professional Services Agreement with Kittelson & Associates, Inc. for a contract price of $269,005 to design the 2017 Downtown Boise Implementation Plan which includes improving the pavement quality and ADA compliance of 3rd St, Idaho St, Main St, 12th St, 13th St, and 14th St, as well as evaluate bicycle lane alternatives on Main St and Idaho St in downtown Boise. |
K. |
Proposed Vacation & Set Date for Public Hearing
Request for Adoption |
|
Vacation - Establish a Public Hearing date to request the acceptance for the Vacation of portion of Right-of-Way known as Indian Creek Street located in Northwest quarter of Section 25 of Township 2 North, Range 1 West, Boise Meridian, Ada County, Idaho |
|
Location:  
Indian Creek Street located in Northwest quarter of Section 25 of Township 2 North, Range 1 West, Boise Meridian, Ada County, Idaho. |
|
Applicant:
ACHD |
|
Owner:
ACHD |
1. |
Presentation |
2. |
Master Site Plan
Consideration and Approval |
|
Comprehensive Plan Amendment to incorporate the 2015 BSU Master Plan into the City's Comprehensive Plan. ACHD is providing comments on the transportation component. |
|
Location:  
BSU Campus |
|
Applicant:
Boise State University |
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.