Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 6/17 at 9:25 a.m. Meeting Archive

Previous Meeting:  June 12, 2013
Meeting Archive

COMMISSION MEETING AGENDA
June 19, 2013  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  8th Street Rebuild Cooperative Project  -  Information Only   -  Contact: Matt Edmond   (10 minutes)
2.  Eagle/State Intersection Concept Study - Project Update  -  Information Only   -  Contact: Andrew Cibor   (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
  Approve final plat for Larkspur Subdivision No. 5.
  Location:   East of S. Meridian Road at E. Edmonds Drive
  Applicant:   JLJ, Inc.
  Owner:   Same as Applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Approve final plat for Dallas Harris Estates No. 10.
  Location:   E. Barber Drive, east of Warm Springs Avenue
  Applicant:   Barber Valley Development Inc.
  Owner:   Same as Applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Approve final plat for Eyrie Canyon Subdivision No. 6.
  Location:   N. 36th Street, north of Hill Road at Eyrie Way
  Applicant:   Connell Development Co.
  Owner:   Same as Applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final Plat for Country Meadows Subdivision.
  Location:   The site is located on the east side of Curtis Road, south of Overland Road in Boise, Idaho
  Applicant:   Litzinger Construction, Inc.
  Owner:   Kenneth R. Litzinger
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B5.     Final Plat       Request for Approval
  Final plat for Gabrielle Subdivision.
  Location:   This site is located on the south west corner of W. Jefferson St. and N. 23rd St.
  Applicant:   The Fowkes-Whitford Revocable Living Trust
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C1.           Request for Approval
  Approval Minutes and Minute Entries for Wednesday, June 5, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    C2.           Request for Approval
  Approval of Minutes from the Joint Meeting with the City of Eagle on Tuesday, June 11, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Request for Approval
  Staff requests Commission approval of the construction bid to WF Construction for the amount of $324,424.00 for roadway and pedestrian improvements at the following locations in Boise: 12th St./Jefferson St. (Curb Extensions); Jefferson at 27th (Curb & Gutter); ParkCenter/Highland (Left Turn Lane Extension); Apple Street at Lexington (Rapid Rectangular Flashing Beacon); Federal Way/SB Broadway Ramp (Pedestrian Crossing); and Linder Rd, Cherry Ln./Sandalwood (pathway).
  Ryan Cutler      Senior Project Manager     387-6202     rcutler@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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