Meetings and Agendas

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)

A. Consent Agenda A - Development Application - Preliminary Plats

A1.	Action Garage Door     Certificate of Zoning Compliance       Request for Approval
	The applicant is requesting certificate of zoning compliance and design review approval for a 12,033 square foot Action Garage Door office and warehouse facility at 1680 W. Franklin Road, in Meridian, Idaho. The 2.1 acre site is zoned I-L and is consistent with the City of Meridian’s comprehensive plan. The applicant and staff are in agreement on all findings for condition and site specific requirements. This item is on the consent agenda due to a proposed Master Street Map (MSM) modification.
	Location:   1680 W. Franklin Rd.
	Applicant:   Big D Builders, Inc.
	Owner:   Action Garage Door

B. Consent Agenda B - Final Plats

C.	Minutes & Minute Entries           Request for Approval
	Request to Approve Minutes and Minute Entries from the September 27, 2017 Commission Meeting.
D.	Pine Avenue, Meridian Road to Locust Grove Road Interagency Agreement with City of Meridian           Request for Approval
	Interagency Agreement will allow the City of Meridian to add water and sewer utility work to the ACHD contract bid.
	Location:   Pine Avenue, Meridian Road to Locust Grove Road
E.	State Highway 55 (Eagle Road) and Ustick Road Cooperative Agreement with Idaho Transportation Department (ITD)           Request for Approval
	Cooperative Agreement for the reimbursement by ITD of fifty percent of material cost for the installation of LED black-out signs.
F.	Cloverdale Road, Fairview Avenue to Ustick Road Interagency Agreement with Boise City           Request for Approval
	Interagency Agreement will allow the City of Boise to add water and sewer utility work to the ACHD contract bid.
	Location:   Cloverdale Road, Fairview Avenue to Ustick Road
G.	Cooperative Agreement between Valley Regional Transit and Ada County Highway District for Annual Assessment           Request for Approval
	Staff requests Commission approval of a Cooperative Agreement obligating ACHD to pay its FY2018 assessment to VRT.
H.	License Agreement with City of Boise - Alto Via Court           Request for Approval
	Staff requests Commission approval of a License Agreement authorizing the City of Boise to mark, post, and sign Alto Via Court as necessary to lawfully exclude unauthorized persons and to enforce such exclusion.
I.	FY2018 Labor Detail Agreement with the Ada County Sherriff's Office           Consideration and Approval
	Staff recommends the ACHD Commission approve of the ACHD Sheriff Labor Detail Program (SLD) Contract with Ada County Sheriff’s Office (ACSO).

REGULAR AGENDA ITEMS

1.	Presentation
	Presentation from the ACHD Charity Golf Tournament to Camp Rainbow Gold
2.	Presentation
3.	New Resolution No. 2202 - Vacation of public right of way at Kissler adjacent to 3780 West State Street, Boise Meridian, Ada County, Idaho.           Public Hearing
	This is a Public Hearing for and adoption of Resolution Number 2194 for application to vacate a portion of Right-of-Way known as Kissler adjacent to 3780 W State Street.
	Location:   Kissler adjacent to 3780 West State Street, Boise Meridian, Ada County, Idaho
4.	Public Hearing to receive public testimony for resolution declaring real property to be surplus and directing the sale of surplus property (a portion of 3915 W. State Street, Boise).     Public Hearing       Public Hearing
	Public Hearing to receive public testimony and consider Resolution No. 2206 declaring a portion of real property located at 3915 W. State Street, Boise, to be surplus property and determining that sale of the real property is in best interest of the District and the public and authorizing the sale of the real property.
	Location:   3915 W. State Street, Boise

DISCUSSION ITEMS

Public Communications

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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.

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