|
PRE-COMMISSION AGENDA |
11:30 a.m.
|
Will start at this time or shortly after
|
|
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 |
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B. Consent Agenda B - Final Plats |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the December 7, 2016 Commission Meeting. |
|
D. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to L2 Excavation for the amount of $627,114.55 to replace two existing stiff leg bridge structures with structures of the same type extend to the clear zone. |
|
E. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to Curtis Clean Sweep in the amount of $872,540.00. |
|
1. |
Consideration and Approval |
| |
Election of President and Vice President(s) of the Ada County Highway District Board of Commissioners for calendar year 2017. |
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2. |
Consideration and Approval |
| |
Appoint Sherwin Pestka as Treasurer of the Ada County Highway District and Stacey L. Spencer as the Secretary/Clerk of the Ada County Highway District. |
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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.
