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Pursuant to Idaho Code Section 74-206(1)(d) and (b), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to consider records that are exempt from disclosure as provided in chapter 1, title74, Idaho Code and to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against a staff member or members -
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Contact: Steven B. Price
(40 minutes) |
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1.
Warm Springs/Avenue B/Broadway Intersection -
Information Only
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Contact: Rodney Ashby
(20 minutes)
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2.
NW Foothills Transportation Study Update Discussion -
Information Only
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Contact: Ryan Head
(20 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
| ACHD Pre-Commission Room
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General Housekeeping Items |
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Discussion of Commission Meeting Agenda |
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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.
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COMMISSION MEETING AGENDA |
Noon
| Michael L. Brokaw Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
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A. Consent Agenda A - Development Application - Preliminary Plats |
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A1. |
Preliminary Plat
Consideration and Approval |
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This is a preliminary plat and planned unit development application to construct 96 buildable lots and 6 common lots on 90-acres. |
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Location:
8134 N Pierce Park Lane |
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Applicant:
T-O Engineers - John Carpenter |
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Owner:
Larry Leasure |
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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Hazelwood Village Subdivision No. 12. |
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Location:
This sie is located south of W. Lake Hazel Road, west of S. Five Mile Road. |
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Applicant:
Skyline-HV, Inc. |
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Owner:
Same as listed applicant. |
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B2. |
Final Plat
Request for Approval |
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Final plat for Idaho Street Townhomes. |
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Location:
This site is located at the southwest corner of N. 16th Street and W. Idaho Street. |
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Applicant:
Idaho Street Townhomes, LLC |
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Owner:
Same as listed Applicant. |
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C. |
Request for Approval |
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Request to approve Minutes and Minute Entries from the September 2, 2015 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to C and A Paving for the amount of $964,955.21 to replace both bridges and perform roadway improvements adjacent to the bridges. |
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E. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Piggy Back of and the President execute the Service Agreement with Avalon Landscapes, Inc. in the amount of Thirty Thousand Eight Hundred Seventy U.S. Dollars and No Cents ($30,870.00). |
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F. |
Administrative Approval
Request for Approval |
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Transfer of funds from the General Fund to an Investment account with Wells Fargo. |
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G. |
Consideration and Approval |
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Impact Fee Assessment and Deferral Agreement for City of Boise Public Library at Bown Crossing |
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Location:
2153 E Riverwalk Drive |
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Applicant:
City of Boise |
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Owner:
City of Boise |
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1. |
Preliminary Plat
Request for Modification of Policy |
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An 11-lot commercial subdivision located at the southwest corner of Fairview Avenue and Cole Road. Project includes a Maverik gas station. Applicant is requesting a modification of policy to allow additional access to the site. |
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Location:
Southwest corner of Cole Road & Fairview Avenue |
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Applicant:
Don Lilyquist |
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Owner:
Maverik |
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DISCUSSION ITEMS |
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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.
