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

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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.	Minutes & Minute Entries           Request for Approval
	Request to Approve Minutes and Minute Entries from the January 3, 2018 Commission Meeting.
D.	Franklin Road, Black Cat and Ten Mile - License Agreement with City of Meridian.           Request for Approval
	Staff requests approval of the license agreement with the City of Meridian to affix ACHD street signs to three (3) streetlight pole locations.
E.	Cooperative Agreement SH-69, Lake Hazel and Hubbard Signals (KN 19997)           Request for Approval
	Staff requests approval of the Cooperative Agreement for SH-69, Lake Hazel Road and Hubbard Road Signals, Key Number 19997.
F.	Resolutions 2217 and Resolution 2218 setting a date of February 21, 2018 for the Ash Street Alley Vacation     Proposed Vacation & Set Date for Public Hearing       Set Date for Public Hearing
	Acceptance of an application to vacate a portion of the Right-of-Way known as the Ash Street Alley and set the Public Hearing date of February 21, 2018.
	Location:   A portion of the Alley within Block 1 of Lover's Lane Addition situated in a portion of the Northwest 1/4 of Section 10, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho.
	Applicant:   Capital City Development Corp.
G.	Request for approval of Design Contract with Parametrix for State Street and Pierce Park Lane.           Request for Approval
	Staff is requesting consent and signature of the Professional Services Agreement with Parametrix for a contract amount of $443,000.
H.	Rideshare Platform Interagency Agreement with ITD           Request for Approval
	This is the 2nd addendum to the agreement with ITD to manage the rideshare platform in exchange for funds to pay the annual subscription fee and marketing.
I.	Resolution 2219 - Boise State University Vacation Extension           Consideration and Approval
	A Resolution extending the date for completing the requirements of Resolution 2205 to April 25, 2018.
	Location:   Alley between West Belmont Street and University Drive; Alley between Belmont Street and Beacon Street
	Applicant:   Boise State University
J.	Resolution No. 2215 – Genetec Access/CCTV Sole Source Procurement           Consideration and Approval
	Staff recommends the ACHD Commission approve the Genetec Access/CCTV Sole Source Procurement with CompuNet, Inc. in the NTE amount of $50,000.00.

REGULAR AGENDA ITEMS

1.	Presentation
	LHTAC will be presenting Road Scholars to Brian Cossins, Vincent Dick, Randy Abel, Jeremy Snow, Braden Thompson, Shea Teel, Carl Hancock, Jeffrey Dupuis, Dale Shobe and Robert Hahn. LHTAC will present Road Masters to Rich Myers, Tyrone Finch and Brian Rapp.
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2.	Foothills Christian Church Addition     Conditional Use & Design Review       Request for Waiver of Policy
	Application for 5,133 SF addition. Applicant requests a waiver of policy for right-of-way dedication and road improvements.
	Location:   9655 W State Street
	Applicant:   Breckon Land Design
	Owner:   Foothills Christian Church, Inc
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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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