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Pursuant to Idaho Code Section 74-206(1)(f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to discuss with legal counsel the legal ramifications of and legal options for pending litigation. -
Information Only
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Contact: Steven B. Price
(15 minutes) |
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Commission Intent
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Information Only
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Contact: Bruce Wong
(15 minutes)
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New Sweeper Plan
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Contact: Timothy Morgan P.E.
(30 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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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Amended Plat for U.S. Bank Plaza Condominiums. |
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Location:
This site is located on the south west corner of West Main Street and South Capitol Boulevard. |
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Applicant:
KC Gardner Riverwoods LC, Gardner Plaza LLC, VRT |
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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 December 9, 2015 Commission Meeting. |
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D. |
Request for Approval |
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ACHD is required to submit a copy of the audited financial statements to the Federal Single Audit Clearinghouse and State Legislative Auditor's Office. |
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E. |
Request for Approval |
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Staff requests Commission approval of an Interagency Agreement with the Boise School District, whereby ACHD would reimburse the actual cost of providing two (2) crossing guards for Hillside Junior High School from January 4, 2016 until the conclusion of the 2015/2016 school year. |
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F. |
Request for Approval |
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Request to Approve Commissioner Appointments to Boards and Committees for the 2016 Calendar Year. |
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1. |
Presentation |
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Eide Bailly will be providing a summary of the audit of ACHD's FY2015 financial statements. |
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2. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public Hearing and adoption of Resolution Number 2124 for an application to vacate the alley West of 2351 N. 15th St., located in the SW ¼ of the NE ¼ and the SE ¼ of the NW ¼ of Section 34, Township 4 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho. |
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Location:
alley West of 2351 N. 15th St., located in the SW ¼ of the NE ¼ and the SE ¼ of the NW ¼ of Section 34, Township 4 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho. |
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Applicant:
Doug Jayo-Jayo Construction |
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Owner:
Paramount Parks at Highland, LLC |
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DISCUSSION ITEMS |
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Public Communications |
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ACHD Revenue Sources -
Information Only
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Contact: Paul Daigle
(30 minutes)
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LIDs and How They Work -
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Contact: Paul Daigle
(30 minutes)
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| 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.
