Ada County Highway District

Meetings and Agendas

Commission Agenda  - Tentative Meeting Archive

Previous Meeting:  February 13, 2013
Meeting Archive

COMMISSION MEETING AGENDA
February 20, 2013  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  Allys Avenue - Request to Accept Unimproved Right-of-Way  -    -  Contact: Christy Little   (10 minutes)

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  | ACHD 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

    A.          

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Renewal Place Subdivision
  Location:   This site is located at the northwest corner of Main Street and Broadway Avenue.
  Applicant:   Meridian Development Corp.& Bank of the Cascades
  Owner:   Same as listed applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Final plat for Painted Ridge Subdivision No. 1.
  Location:   This site is located on E. Columbia Rd. East of Technology Way.
  Applicant:   Boise II, LLC
  Owner:   James S. Osterman.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Approval of Minutes & Minute Entries from Wednesday, February 6, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Consideration and Approval
  Staff is seeking ACHD Commission consent and approval of the purchase agreement with Ada County Weed, Pest and Mosquito Abatement in the amount of $215,000.00.
  Jim Buffington      Manager of Maintenance & Operations     387-6322     jbuffington@achdidaho.org
    E.           Request for Approval
  Staff requests Commission consideration for approval of the Cooperative Signal Agreement with the Idaho Transportation Department for the SH-16 and US 20/26 Intersection.
  Ryan Head      Supervisor, Planning & Programming     387-6234     rhead@achdidaho.org
    F.           Request for Approval
  Staff requests Commission consideration for approval of the Cooperative Signal Agreement with the Idaho Transportation Department for the SH-16 and SH-44 Intersection.
  Ryan Head      Supervisor, Planning & Programming     387-6234     rhead@achdidaho.org
    G.           Request for Approval
  Staff requests Commission consideration for approval of the Cooperative Signal Agreement with the Idaho Transportation Department for the EMS Signal on SH-44 west of US 20/26.
  Ryan Head      Supervisor, Planning & Programming     387-6234     rhead@achdidaho.org
    H.     Proposed Vacation & Exchange       Request for Approval
  Staff requests Commission approval of an application to vacate/exchange right -of-way for N. Spurwing Way and tentatively set the public hearing date for March 20, 2013.
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

REGULAR AGENDA ITEMS

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | ACHD Pre-Commission Room
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.


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