|
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 |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the April 5, 2017 Commission Meeting. |
|
D. |
Request for Approval |
| |
State/Local Agreement with ITD to obligate federal construction funds to install safety lighting on a segment of Cherry Lane, between Linder and Meridian Roads. |
|
E. |
Consideration and Approval |
| |
Staff recommends the Commission approve the transfer of personal property between ACHD and the City of Nampa for the sand shed cover in the amount of $46,150.00. In addition to this cost, ACHD will also pay its prorated portion of the cost to dismantle the existing shed and have it delivered to ACHD. Once delivered ACHD will procure a contractor to erect the frame and install a new fabric cover. |
|
F. |
Consideration & Possible Approval
Bid Results & Consideration/Award Contract |
| |
The low cost sole responsive bid was submitted by Gabert and Edwards Construction LLC in the amount of $546,166.50 for the subject project to install sidewalk on the south side of Alpine St between Orchard St and Randall St. |
| |
Location:
Alpine St, from Orchard St to Randall St |
|
G. |
Request for Approval |
| |
Staff requests approval of the Master License Agreement authorizing Verizon Wireless to locate and operate wireless communications equipment in the public right-of-way and/or on ACHD’s equipment. |
|
H. |
Request for Adoption |
| |
Resolution Number 2182 - Declaring a River Flood Emergency and Authorizing the Immediate Expenditure of Public Funds for Flood Control, Protective Measures and Essential Repairs Related to Flood Damage. |
|
1. |
Public Hearing
Authorization and Order of Condemnation |
| |
Staff requests Commission to authorize and enter an Order of Condemnation to acquire right of way necessary for ACHD Project no. 611026 State Street and Veterans Memorial Parkway Intersection Boise, Idaho. |
| |
Location:
3917 W. State Street, Boise, ID 83703 |
| |
Applicant:
ACHD |
| |
Owner:
Michele A. Fikel |
|
2. |
Request for Adoption |
| |
Resolution Number 2181 adopts amendments to Section 1006.11 of the ACHD Internal Policy Manual relating to reconsideration of Commission actions. |
|
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.
