Meetings & Agendas
Commission Agenda

COMMISSION MEETING AGENDA
September 8, 2010 | Noon

Previous Meeting: September 1, 2010
Meeting Archive

WORK SESSION | 10:30 a.m.


STATUS REPORTS | May be heard any time before or after the Work Session or Regular Commission Meeting

  • State Highway 44/Ballantyne Buffer and Sidewalk Options -- Dyan Bevins (deferred to 9/15)

PRE-COMMISSION AGENDA | 11:30 a.m.

  • General Housekeeping Items
  • Discussion of Commission Meeting Agenda

COMMISSION MEETING AGENDA | Noon

CONSENT AGENDA ITEMS

A. Consent Agenda A - Development Application - Preliminary Plats
A. None

B. Consent Agenda B - Final Plats
B. To be added 9-7-10

C. Minutes & Minute Entries     Request for Approval
Minutes & Minute Entries for August 25, 2010.
Susan Slaughter Executive Assistant 387-6110 sslaughter@achdidaho.org

D. Resolution No. 959 - Declaring Real Property to be Surplus - 7916 Hasting     Administrative
Approval     Declare Surplus Property

Resolution No. 959 declares real property located at 7916 Hasting to be surplus property
and authorizes the sale of the surplus real property. 7916 Hasting
Lorie Baird Right-of-Way Technician 387-6277 lbaird@achdidaho.org

E. Resolution No. 960 - Declaring Real Property to be Surplus - 10036 W. Ustick Road    Administrative Approval     Declare Surplus Property
Resolution No. 960 declares real property located at 10036 W. Ustick Road to be surplus
property and authorizes the sale of the surplus real property. 10036 W. Ustick Road
Lorie Baird Right-of-Way Technician 387-6277 lbaird@achdidaho.org

F. Resolution No. 961 - Declaring Real Property to be Surplus - 1475 Franklin, Meridian    Administrative Approval     Declare Surplus Property
Resolution No. 961 declares real property located at 1475 Franklin to be surplus property
and authorizes the sale of the surplus real property. 1475 Franklin, Meridian
Lorie Baird Right-of-Way Technician 387-6277 lbaird@achdidaho.org

G. Resolution No. 962 - Declaring Real Property to be Surplus Property - 8960 W. Midland
Administrative Approval     Declare Surplus Property

Resolution No. 962 declares real property located at 8960 W. Midland to be surplus
property and authorizes the sale of the surplus real property. 8960 W. Midland
Lorie Baird Right-of-Way Technician 387-6277 lbaird@achdidaho.org

H. Remote Access Agreement between Ada County and Ada County Highway District
Request for Approval

Agreement will allow ACHD staff to access Ada County Public Property and Tax System
and obtain certain county computerized records.
Chanon Romo Right-of-Way Supervisor 387-6275 cromo@achdidaho.org

REGULAR AGENDA ITEMS

1. Adopt Agenda

2. Approval of Consent Agenda

3. Bainbridge Church Subdivision     Preliminary Plat     Discussion & Possible Decision
Applicant requests approval of preliminary plat application for 3-lot subdivision on 5.02-
acres. This is a revision to a portion of the preliminary plat for Bainbridge Subdivision
approved March 2, 2005. Located on N. Ten Mile Rd, south of Chinden Boulevard in
Meridian. MFP-09-006
Applicant: Brighton Corporation
Mindy Wallace Planning Review Supervisor 387-6178 mwallace@achdidaho.org

4. CUP10-00043/Boise Cat Clinic     Conditional Use Permit     Discussion & Possible Decision
Applicant requests approval of conditional use application to convert an existing building
to veterinarian clinic. Located at 506/510 N. Latah Street in Boise. CUP10-00043
Applicant: Robin Roller
Kristy Heller Planner I 387-6171 kheller@achdidaho.org

DISCUSSION ITEMS

1. Public Communications


POST-COMMISSION AGENDA | Following Commission meeting

  • Director's Report
  • Update of Commission Activities
  • Miscellaneous Discussion
    • Commission Administrative Discussion

NOTICE: CHANGES TO COMMISSION MEETING SCHEDULE FOR NOVEMBER, DECEMBER

The Commission meeting originally scheduled for November 24, 2010 has been canceled, and the November 17, 2010 meeting, originally scheduled for noon, will occur at 6 p.m. to become the night meeting for the month. Similarly, the meeting scheduled for December 22, 2010 has been canceled, and the night meeting that was to occur on that date has been moved to December 15th.


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

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.