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Pursuant to Idaho Code Section 74-206(1)(d), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. -
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(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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C. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the April 19, 2017 Commission Meeting. |
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D. |
Request for Approval |
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Request approval to rehire NCE to evaluate our arterial and collector street PCI's. |
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E. |
Request for Approval |
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F. |
Request for Approval |
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State/Local Agreement for $6,842,000 in STP-TMA funds to rehabilitate selected segments in Ada County. |
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G. |
Request for Approval |
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H. |
Request for Approval |
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The City of Eagle is requesting that the segment of Park Lane between SH 44 and Floating Feather be added to ACHD's Master Street Map as a residential collector. |
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I. |
Request for Approval |
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Staff recommend rejecting all bids for the 2017 Bridge Preventative Maintenance Contract. |
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J. |
Bid Results & Consideration/Award Contract |
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1. |
Presentation by Staff |
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Confirm the Impact Fee Advance Balance of $19.2M |
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DISCUSSION ITEMS |
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Public Communications |
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1.
Facility Expansion Update -
Information Only
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(30 minutes)
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2.
Budget and IFYWP Work Session -
Decision Brief
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(60 minutes)
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| 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.
