Ada County Highway District - Commission Meeting June 26, 2024

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1 PRE-COMMISSION SESSIONS - 5:00 p.m.

1. Commission one on one with Development and Planning staff.


2 PRE-COMMISSION AGENDA - 5:30 p.m.


3 COMMISSION MEETING AGENDA - 6:00 p.m.


4 ADOPT AGENDA - Request for Adoption

1.


5 CONSENT AGENDA - ACTION ITEMS

1. Minutes & Minute Entries

2. Commission Appointments to Boards and Committees 2024 Calendar Year - UPDATE

3. Interagency Governmental Agreement for Collection and Waiver of Impact Fees - City of Star

4. Cole Rd, Victory Rd to Overland Rd Supplemental Agreement #2 ACHD Project No. 523006

5. West Ada School District Interagency Waiver of Costs and Fees Addendum

6. 2024 Grader Purchase Agreement MD-2926

7. Commuteride - Promotional Materials Contract


6 REGULAR AGENDA ITEMS - ACTION ITEMS

1. Resolution 2421 - Declare Personal Property Surplus

2. 149 W State St and S Olde Park Pl Vacation Exchange - Public Hearing and Adoption of Resolution Number 2422

3. Maple Grove Rd., Amity Rd. to Victory Rd. ACHD Project No. 521044.001 Property Purchase

4. Master Street Map and Corridor Preservation


7 DISCUSSION ITEMS


8 POST-COMMISSION AGENDA - 6:40 p.m.

1. State Street, 14th St - 8th St Concept Study Pre-Adoption Work Session

2. EXECUTIVE SESSION


9


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