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Proposed Scope Change & MDC Financial Partnership for West 1st, Broadway/Pine -
-
Contact: Matt Edmond
(5 minutes)
|
|
Fairview/Steelwood Intersection -
Request Decision
-
Contact: Gary Inselman
(30 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
| Michael L. Brokaw Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
|
A. Consent Agenda A - Development Application - Preliminary Plats |
|
B. Consent Agenda B - Final Plats |
|
B1. |
Final Plat
Request for Approval |
| |
Final Plat for Amberwave Subdivision |
| |
Location:
This site is located at the southwest corner of North Meridian Road and West McMillan Road |
| |
Applicant:
Gem State M&M, LLC |
| |
Owner:
Same as listed applicant |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Charter Pointe Meadows North Subdivision No. 1 |
| |
Location:
This site is located at West Idlewood Drive east of South Sea Breeze Way |
| |
Applicant:
Providence Properties, LLC |
| |
Owner:
Same as listed applicant |
|
B3. |
Final Plat
Request for Approval |
| |
Final plat for Starcreek Subdivision Phase 1 (fka Lakeshore Park) |
| |
Location:
This site is located north of West Floating Feather Road and east of North Munger Road |
| |
Applicant:
Star Northwest, LLC |
| |
Owner:
Same as listed applicant |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the January 7, 2015 Commission Meeting |
|
D. |
Consideration and Approval |
| |
Staff recommends that the ACHD Commission approve of the change order to allow maintenance to purchase additional Snow and Ice Chemical Products on an “as needed basis” to provide appropriate winter maintenance for the rest of the season. The total purchase amount is not to exceed $187,500.00 |
|
E. |
Consideration and Approval |
| |
Staff recommends that the ACHD Commission approve of the change order to allow maintenance to purchase additional Magnesium Chloride on an “as needed basis” in order to provide appropriate winter maintenance for the rest of this season. The total purchase amount is not to exceed $789,750. |
|
F. |
Administrative Approval
Consideration and Approval |
| |
The Annual Road and Street Financial Report is to be submitted to the State Auditor per 40-708, Idaho Code. |
|
DISCUSSION ITEMS |
|
Public Communications |
| 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.
