Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated 3/20 at 10:30 a.m. Meeting Archive

Previous Meeting:  March 13, 2013
Meeting Archive

COMMISSION MEETING AGENDA
March 20, 2013  |  Noon



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

    A1.     Design Review       Consideration and Approval
  This is a design review application to construct a 5,600 square foot auto parts store.
  Location:   10539 W. Overland Road in Boise, Idaho.
  Applicant:   Doug Simpson, BRS Architects
  Jarom Wagoner      Planner II     387-6174     jwagoner@achdidaho.org

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final plat for Commercial Southwest Subdivision No. 2.
  Location:   This site is located on N. Linder Road, north of the intersection of N. Linder Road and W. McMillan Road
  Applicant:   Brighton Development, Inc.
  Owner:   Same as applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Approval of Minutes and Minute Entries for March 6, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Consideration and Approval
  Harris Ranch Specific Area Plan Ordinance, SP01 Addendum to Cooperative Development Agreement to incorporate changes required by October 3, 2012 action on application to modify SP01.
  Location:   Harris Ranch, Warm Springs Avenue
  Applicant:   Harris Family Limited Partnership
  Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org
    E.           Request for Approval
  Request for acceptance of an application to vacate an alley way located in Block 96 of the Original Townsite of Boise City according to the official plat thereof, filed in Book 1 of Plats at Page 1, records of the Ada County, Idaho and establish a Public Hearing date.
  Location:   Located in the Southeast One Quarter of Section 3 and the Northeast One Quarter of Section 10, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County Idaho.
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Request for Approval
  Kelli Fairless, Executive Director of Valley Regional Transit (VRT), will present a request for ACHD to donate vans to the VRT Vehicle Sharing Program.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    2.     Public Hearing - Acceptance of Facts, Findings and Conclusions       Public Hearing
  Staff requests Commission approval of an application to vacate/exchange right-of-way for N. Spurwing Way.
  Location:   A part of N. Spurwing Wy as shown on the Plat of Spurwing Subdivision, Book 69, Pages 7104-7108, records of Ada Co. being located in a portion of the Southeast ¼ of the Southwest ¼ of Sec 23, T4N, R1W, BM, City of Meridian, Ada Co., Idaho.
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org

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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