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Commuteride Marketing Plan
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Contact: Maureen Gresham
(15 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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The applicant is requesting approval of a preliminary plat and design review application to construct 421 single family dwelling units and 56 common lots on 131-acres. |
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Location:
The site is located south of Columbia Road, east of Ten Mile Road, and west of Linder Road in Kuna, Idaho. |
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Applicant:
Timothy Eck |
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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 Parkstone Subdivision No. 8. |
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Location:
This site is located south of W. State Street along W. Gloxinia Street. |
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Applicant:
Heron Lakes Development, 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 Somerset Ridge Subdivision No. 6. |
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Location:
This site is located at 750 E. Nature View Court, north of E. Clubview Drive and N. Pleasant Hill Way. |
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Applicant:
Jayo Land Development, 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 28, 2016 Commission Meeting. |
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D. |
Notification |
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The 2016 Arterial & Collector Capital Maintenance Phase 2 project will exceed the awarded contract amount by more than 15% due to the addition of a Boise City sanitary sewer project and repaving of the remainder of the segments in the Hollandale and Essex subdivision area. |
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E. |
Bid Results & Consideration/Award Contract |
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Maintenance Staff recommends the ACHD Commission approve of the Purchase Agreement with Dustbusters, Inc. in the “not to exceed” estimated contract amount of $171,990.00. |
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F. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the traffic material bid to Flint Trading for the amount of $317,969.52 to provide thermoplastic tape to meet the anticipated needs of FY 2017. |
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G. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission award the 2017 Concrete Repairs – Foothills East to the low responsive bidder, Hasten Ground FX, in the amount of $113,780. |
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H. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Staff Memo and authorize a contract change order increasing the contract amount to $1,320,248.94. |
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I. |
Request for Approval |
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Request approval of contract with Oliver Russell for marketing services, up to $150,000 over 2 years. |
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1. |
Presentation |
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2016 recipient of ACHD Annual Charity Golf Tournament to Mountain Home Air Force Base Operation Warmheart. |
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2. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public Hearing for the vacation/Exchange of a portion of E. McGrath Road in exchange for a portion of land owned by the Charter School Fund - Oro Valley, LLC. |
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Location:
A parcel of land located in the NW 1/4 section of Section 15, Township 4 North, Range 1 East, B.M. City of Eagle, Ada County Idaho |
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Applicant:
Rennison Engineering, John Rennison |
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Owner:
The Charter School Fund - Oro Valley, LLC |
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DISCUSSION ITEMS |
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Public Communications |
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Pursuant to Idaho Code Section 74-206(1)(d), 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, title 74, Idaho Code. -
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.
