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PRE-COMMISSION AGENDA |
5:30 p.m.
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Will start at this time or shortly after
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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 |
6:00 p.m.
| 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 September 13, 2017 Commission Meeting. |
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D. |
Bid Results & Consideration/Award Contract |
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Maintenance Staff recommends the ACHD Commission approve of the Purchase Agreement with Dustbusters in the “not to exceed” estimated contract amount of $675,000.00. |
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E. |
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Staff recommends the ACHD Commission approve the Piggyback Agreement of FY 2018 HVAC PM & R Services with Paige Mechanical Services, Inc. in the amount of Fifty Five Thousand Nine Hundred Seventy Eight U.S. Dollars and No Cents ($55,978.00). |
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F. |
Request for Approval |
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Staff requests Commission approval of a License Agreement authorizing the City of Boise to install and maintain a bike lane, a floating island, and parking spaces within a portion of ACHD's right-of-way adjacent to Boise City Hall Plaza (150 N. Capitol Boulevard). |
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G. |
Request for Approval |
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Staff requests Commission approval of a Master License Agreement authorizing CCDC and/or the City of Boise to install and maintain up to 191 wayfinding signs, medallions, maps, kiosks and/or directionals within ACHD's right of way in the City of Boise. |
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1. |
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The 5th and 6th Street Conversion Concept Study (“Study”) was undertaken to develop alternatives for
the ultimate configuration of the two streets. This is a decision hearing for the Commission to select an
alternative. |
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2. |
Consideration & Possible Approval
Request for Approval |
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Staff requests Commission consideration for approval of Resolution 2203 Adopting the 2018 - 2022 IFYWP. |
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3. |
Preliminary Plat
Consideration and Approval |
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The applicant is requesting approval of a preliminary plat application for the Barnwood District planning area of the Syringa Valley Specific Area Plan. The preliminary plat includes 453 building lots; consisting of 390 single family lots and 64 townhome lots, and 64 common lots on 116.5 acres. |
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Location:
The site is located at 6298 S. Cole Road |
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Applicant:
Trilogy Development, Inc. - Shawn Brownlee |
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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.
