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ACHD Policy Changes
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Contact: Steven B. Price
(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
| ACHD Pre-Commission Room
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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 Bainbridge Subdivision No. 3. |
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Location:
This site is located in the southeast corner of N. Black Cat Road and W. Vanderbilt Drive south of W. Chinden Boulevard. |
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Applicant:
Dallas Hess, Inc. |
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Owner:
Same as listed applicant. |
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B2. |
Final Plat
Request for Approval |
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Final plat for Twelve Oaks Centre Subdivision. |
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Location:
This site is located on W. Franklin Road west of S. Linder Road. |
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Applicant:
Twelve Oaks, LLC |
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Owner:
Same as listed applicant. |
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C. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the October 19, 2016 Commission Meeting. |
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D. |
Administrative Approval
Request for Approval |
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Requesting Commission approval of consultant contract to HDR for Bridge and Signal design work associated with the Cole Road and Lake Hazel Road design project |
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Owner:
ACHD |
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E. |
Consideration and Approval |
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Dedication of unopened public right-of-way for future Black Cat Road and Tree Farm Way. |
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Location:
North of Chinden Boulevard at Black Cat Road and east of Black Cat Road at Tree Farm Way. |
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Applicant:
Drew F. Eggers, Puma, LLC, MDC, LLC, H.O.T.3, LLC |
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Owner:
Drew F. Eggers, Puma, LLC, MDC, LLC, H.O.T.3, LLC |
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F. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the traffic material bid to Potters Industries Inc. for the amount of $131,600 to provide reflective glass beads to meet the anticipated needs of FY 2017. |
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G. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the traffic material bid to Ennis Paint for the amount of $399,000 to provide traffic paint to meet the anticipated needs of FY 2017. |
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H. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the traffic material bid to Valmont Industries for the amount of $464,060.00 to provide traffic signal poles and mast arms to meet the anticipated needs of FY 2017. |
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I. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the traffic material bid to Peek Traffic for the amount of $85,263.00 to provide traffic signal cabinets to meet the anticipated needs of FY 2017. |
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J. |
Request to Approve or Reject Proposal
Request for Adoption |
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Resolution No. 2161 ratifies and authorizes the execution of a Real Property Transfer Agreement and a Quitclaim Deed for the transfer of the ACHD property to the City of Meridian |
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Location:
Southeast corner of Main Street and Fairview Avenue. City of Meridian, ID |
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Applicant:
City of Meridian |
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Owner:
ACHD |
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K. |
Request for Approval |
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Commission recommendation of Commission President's Appointment of Mr. Treg Bernt, to be the citizen at large interim representative on the Air Quality Board. |
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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.
