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Capital Improvements Plan Update
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Information Only
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Contact: Gary Inselman
(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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A1. |
Preliminary Plat & Rezone
Request for Approval |
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The applicant is proposing a 7 lot townhouse subdivision on one-half acre. The subdivision is located on Longmont Street, between Iowa Street and Pennsylvania Street. |
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Location:
2124 & 2134 S. Longmont Ave. |
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Applicant:
Penelope Riley |
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Owner:
Janet & Peter Angleton |
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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 Bryn Mawr Cove Subdivision. |
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Location:
This site is located at 3219 W. Targee Street. |
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Applicant:
Willward, 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 Crimson Point Subdivision No. 7. |
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Location:
This site is located off of W. Deer Flat Road, west of N. Ten Mile Road. |
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Applicant:
DB Development, LLC |
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Owner:
Same as listed applicant. |
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C1. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the January 6, 2016 Commission Meeting. |
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C2. |
Request for Approval |
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Request to Approve Minutes from the December 8, 2015 Joint Meeting with the City of Boise |
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D. |
Request to Approve or Reject Proposal
Request for Approval |
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This cooperative agreement between ITD and ACHD, will allow ITD to install and modify traffic signals as part of their Broadway Bridge replacement project. This agreement will allow ACHD to be compensated for staff time related to design review and inspections. ACHD will take ownership and responsibility for the operation and maintenance of the signals after the project is completed. |
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Location:
Broadway Avenue Bridge over Boise River |
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E. |
Request for Approval |
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Staff requests Commission to approve the Interagency Agreement with the City of Meridian to include their sewer and water improvements with our Franklin Rd, Black Cat to Ten Mile Project in Meridian. |
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F. |
Request for Approval |
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Staff is requesting Commission approval and signature on the Professional Services Agreement with Civil Survey Consultants for a contract price of $249,979.61 to design the widening of Linder Road to five lanes between Franklin Rd. and Pine Ave. in Meridian. |
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G. |
Request for Approval |
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Staff requests Commission approval of the construction bid to C and A Paving for the amount of $2,696,570.12 to widen Five Mile Road to five lanes adding curb, gutter, sidewalks, storm drain system, and bike lanes in Boise. |
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1. |
Presentation by Staff |
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Confirm the Impact Fee Loan Balance from the General Fund of $28.6 Million |
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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.
