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1.
EOC Update Briefing
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Information Only
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(15 minutes)
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2.
Winter Damage Assessment
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Information Only
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(10 minutes)
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3.
Downtown Boise Signal Timing
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Decision Brief
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(10 minutes)
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4.
State Street Memorandum of Understanding
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Information Only
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(10 minutes)
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5.
Lobbyist Services - Legislative/Policy discussion
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Information Only
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(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. |
Design Review
Consideration and Approval |
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Proposal by CCDC to modify street section on Main Street. |
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Location:
Main Street - downtown Boise |
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Applicant:
CCDC |
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Owner:
ACHD |
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B. Consent Agenda B - Final Plats |
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C. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the March 22, 2017 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of a Data Exchange License Agreement, which will enable ACHD to incorporate proprietary information from the City of Kuna into ACHD's GIS database. |
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E. |
Bid Results & Consideration/Award Contract |
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The low cost, responsive bid was submitted by Knife River Corporation in the amount of $635,060.00 for the subject project to rehabilitate Lake Hazel Road between Five Mile Road and Maple Grove road and to add sidewalks between Pearl Jensen Ave and Acacia Ave. Staff recommends accepting the bid and awarding the contract to the low cost responsive bidder. |
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F. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the change order to increase the amount of contract MD-404 with Commercial Tire by $150,000 for a new contract amount not to exceed $220,000. |
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G. |
Request for Approval |
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Staff requests Commission approval of a Temporary License Agreement authorizing the City of Boise to install and maintain landscaping within a portion of ACHD's right-of-way adjacent to the Hyatt Hidden Lakes Reserve. |
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1. |
Public Hearing
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Public Hearing to receive public testimony and consider Resolution No. 2179 declaring real property located at 156 W. Main Street & 120 W. Main Street, Kuna, to be surplus property and determining that sale of the real property is in best interest of the District and the public and authorizing the sale of the real property. |
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Location:
156 W. Main Street & 120 W. Main Street, Kuna |
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2. |
Preliminary Plat
Request for Waiver of Policy |
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The applicant is requesting a waiver of Policy 7207.2.1 to improve Ormond Street with curb, gutter, sidewalk and pavement widening adjacent to the proposed subdivision. |
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Location:
2407 S. Ormond Street |
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Applicant:
NeighborWorks Boise |
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DISCUSSION ITEMS |
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Public Communications |
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ACHD Commission Budget Policy and Strategies -
Decision Brief
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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.
