Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated 4/5/13 at 8:10 a.m. Meeting Archive

Previous Meeting:  April 03, 2013
Meeting Archive

COMMISSION MEETING AGENDA
April 10, 2013  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  Media Usage of Traffic Camera Images  -  Information Only   -  Contact: Bruce Mills, P.E.   (15 minutes)
2.  Grand Prix Proposal Presentation - Warren Busse  -  Request Decision   -  Contact: Bruce Wong   (15 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 Arch Rock Terrace Subdivision.
  Location:   This site is located on N. Linder Road, just south of W. McMillan Road.
  Applicant:   Marcum Homes,LLC & Kevin Howell Construction,LLC
  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 Union Square Subdivision No. 3
  Location:   S. Goldking Way and W. Smoke Ranch Drive, in the approximate northeast corner of S. Five Mile Road and W. Overland Road.
  Applicant:   Heartland Homes, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final plat for Hazelwood Village Subdivision No. 6
  Location:   This site is located at southwest corner of Five Mile Road and Lake Hazel Road.
  Applicant:   Skyline-HV, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Approval of Minutes & Minute Entries for Wednesday, March 27, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Request for Approval
  Request for approval of the FY2012 American Disabilities Act (ADA) Annual Report.
  Justin Lucas      Planning & Programming Supervisor     387-6157     jlucas@achdidaho.org
    E.           Request for Approval
  Request for approval of an Interagency Agreement with Boise City for the Capital Blvd. Bridge Painting Project.
  Dale Kuperus, P.E.      Engineering Manager     387-6227     dkuperus@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Administrative Approval       Request for Approval
  Request for approval of 2nd Quarter 2013 Budget Adjustments, as approved by Budget Committee.
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org
    2.           Request for Approval
  Staff requests Commission approval of the construction bid to Tuffy Excavation for the amount of $548,199.31 to improve pedestrian connectivity and safety by installing curb, gutter, sidewalk and on street parking on 36th Street, Chinden Blvd. to Waterfront St. in Garden City.
  Adam Zaragoza      Project Manager III     387-6249     azaragoza@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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