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FY2019 Budget Assumptions
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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
Request for Approval |
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Preliminary plat for a 4-lot subdivision on 23 acres; 1-lot for church; 1-lot for future multi-family; and 2 common lots. Commission approved this plat on April 5, 2017, but ITD denied access to Chinden Boulevard requiring a revised layout/plat. |
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Location:
6437 N Tree Haven Way |
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Applicant:
Rock Harbor Church |
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Owner:
(same) |
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A2. |
Certificate of Zoning Compliance
Consideration and Approval |
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The applicant is requesting approval of a certificate of zoning compliance application to allow for the development of a 77 acre regional park. The park is proposed to be constructed in 2 phases. The first phase of the development consists of 26 acres and the remainder of the park (51 acres) would be developed over time. |
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Location:
The site is located on the south side of Lake Hazel Road between Eagle Road and Locust Grove Road in Meridian, Idaho. |
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Applicant:
Mike Barton - City of Meridan Parks |
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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 February 7, 2018 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Central Paving in the amount of $3,267,291.10 for the safety maintenance and trailhead construction on Bogus Basin Road. |
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E. |
Request for Approval |
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Staff request Commission approval of the construction bid to Idaho Materials & Construction for the amount of $3,493,443 for pavement rehabilitation, upgrade of adjacent pedestrian ramps, and pipe replacements on multiple residential street segments located in Boise. |
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F. |
Consideration and Approval |
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Interagency Agreement with the Bureau of Reclamation for ACHD to accept portions of the abandoned Cunningham Lateral Canal right-of-way via Quit Claim Deed for the Hillsdale Avenue right-of-way. |
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Location:
Intersection of S. Amity Rd and E. Hillsdale Avenue (formerly Howry Lane) |
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Applicant:
U.S. Dept. of the Interior, Bureau of Reclamation |
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Owner:
Same as Applicant |
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G. |
Set Date for Public Hearing |
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Staff requests that the Commission set the public hearing date for the adoption of the FY2019 Budget in accordance with Idaho Code 63-802A for August 22, 2018 at 6:00pm in the ACHD Auditorium. |
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H. |
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Requesting Commission approval to sign a supplemental agreement and to execute a new agreement with AECOM for additional design work that is not currently under contract. This contract and PO will be used for additional ROW support, railroad design updates, and completion of 100% design plans to allow this project to go to bid this summer. |
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1. |
Presentation |
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Rhonda Jalbert, VRT Development Director and Stephen Hunt, VRT Principal Planner will be making the presentation. |
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2. |
Public Hearing - Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public Hearing for the Vacation of the Ash Street Alley. |
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Location:
A portion of the Alley within Block 1 of Lover's Lane Addition situated in a portion of the Northwest 1/4 of Section 10, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho. |
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Applicant:
Capital City Development Corp. |
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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.
