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Big Jump Grant Application - Information
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Information Only
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Contact: Tom Ferch
(5 minutes)
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Art-in-Intersections Proposed Partnership with Boise City
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Information Only
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Contact: Craig Quintana
(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 & Rezone
Consideration and Approval |
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This is a rezone and preliminary plat to construct 68 buildable lots and 5 common lots on 4.36-acres. |
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Location:
North of Lone Creek Drive and south of Riverside Drive |
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Applicant:
Zach Evans Construction |
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Owner:
Taunton Properties, LLC |
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B. Consent Agenda B - Final Plats |
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B. |
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B1. |
Final Plat
Request for Approval |
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Final Plat for Diamante Subdivision. |
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Location:
This site is located at the southeast corner of the W. Victory Road and S. Mitchell Street intersection. |
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Applicant:
Corey Barton Homes, 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 Hacienda Subdivision No. 5. |
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Location:
This site is located on the east side of N. Meridian Road and north of E. Producer Drive. |
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Applicant:
Jayo Land Development Inc. |
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Owner:
Same as listed applicant. |
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B3. |
Final Plat
Request for Approval |
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Final Plat for Woodburn West Subdivision No. 2. |
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Location:
This site is located east of the N. Linder Road and W. Ustick Road intersection. |
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Applicant:
Corey Barton Homes, Inc. |
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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 7, 2016 Commission Meeting. |
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D. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2017 12-Yard Dump Truck MD-405 Piggyback Purchase Agreement with Northwest Equipment, Inc. in the amount of $734,300.00. |
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E. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2017 Minivan MD-408 Piggyback Purchase Agreement with Bonanza Motors in the amount of $45,297.22. |
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F. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2017 Maintenance Rock Crushing MD-386 Piggyback Agreement of 2016 Maintenance Rock Crushing Contract MD-326 to Central Paving for $976,600.00. |
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G. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2017 Light Duty Vehicle MD-406 Piggyback Purchase with Goode Motor in the amount of $538,588.28. |
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1. |
Presentation |
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2016 Participants: Hayden Klein, Dan Spady, Randy Luedtka, Bobby Amidon, Seth Clawson, Bryant Hurt, Luke Granden and Robert Henry |
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2. |
Public Hearing
Public Hearing |
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Public hearing for the Vacation/Exchange of 0.213 acres (9270 Sq. Ft.) more or less, a portion easement which is a portion of right of way located at the southeast corner of Main Street and Fairview Avenue. |
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Location:
Lot 4 of Section 7, Township 3 North, Range 1 East, B.M., Boise, Ada County, Idaho |
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Applicant:
City of Meridian |
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Owner:
ACHD |
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3. |
Request to Approve or Reject Proposal
Request for Approval |
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ITD and ACHD have agreed to share the cost of a study of the intersection of State Highway 44 and Glenwood Street, which is a jointly shared intersection. The study will determine the existing performance of the intersection, intersection alternatives and a recommended alternative. |
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Location:
SH-44 and Glenwood Street |
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DISCUSSION ITEMS |
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Public Communications |
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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 communicate with legal counsel to discuss the legal ramifications for and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. -
Information Only
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Contact: Steven B. Price
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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.
