Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  November 13, 2013
Meeting Archive

COMMISSION MEETING AGENDA
November 20, 2013  |  Noon


PRE-COMMISSION SESSIONS

PRE-COMMISSION AGENDA |  11:30 a.m.  |  Will start at this time or shortly after
 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.     Annexation, Rezone & Preliminary Plat Approval       Consideration and Approval
  This is an annexation, rezone, and preliminary plat application to develop 63 single-family lots and 3 common lots on 25.85 acres.
  Location:   North of Chinden Coulevard/West of Ten Mile Road.
  Applicant:   Brighton Investments, LLC - Michael Wardle
  Owner:   Brighton Investments, LLC
  Stacey Yarrington      Planner III     (208) 387-6171     syarrington@achdidaho.org

     B. Consent Agenda B - Final Plats
    B.          

    C.           Request for Approval
  Request Approval for Minute and Minute Entries for November 6, 2013.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Consideration and Approval
  Meridian Development Corporation ("Licensee") desires to use the Right-of-Way for the limited purposes of constructing, installing and maintaining parking facilities, which include parking stall striping and wheel stops within Ada County Highway District Right-of-Way on Broadway Avenue between 2nd and 3rd in Meridian.
  Location:   Broadway Avenue, between 2nd and 3rd, Meridian.
  Applicant:   Meridian Development Corporation
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    E.           Request for Adoption
  Resolution Number 2024 amends the Bicycle Advisory Committee Bylaws to allow for reimbursement to Committee members who incur costs for reasonable travel expenses, including but not limited to accessible transportation and/or personal assistance, needed in order to attend Committee meetings.
  Justin Fredin      Staff Attorney     (208) 387-6114     jfredin@achdidaho.org
    F.           Request for Adoption
  Resolution Number 2025 adopts the Commercial Developers Advisory Committee Bylaws.
  Justin Fredin      Staff Attorney     (208) 387-6114     jfredin@achdidaho.org
    G.           Bid Results & Consideration/Award Contract
  Staff seeks Commission approval to award the 2014 Sodium Road Salt purchase agreement to the lowest cost responsive bidder; Kevin Erickson Trucking in the amount of $73,255.00
  Jim Buffington      Manager of Maintenance & Operations     387-6322     jbuffington@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Final Plat       Request for Approval
  Applicant is requesting a modification to the final plat requirements regarding the construction of a sub street to the Riddenbaugh Canal.
  Applicant:   T-O Engineers
  Owner:   Lorne Dithie
  Christy Little      Planning Review Supervisor     387-6144     clittle@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  
EXECUTIVE SESSION

STATUS REPORTS

WORK SESSION

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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