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2019 01-9 Regular Meeting Agenda-Amended Parks & Recreation Commission Meeting Agenda – January 9, 2019 Page 1 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the meeting. PARKS & RECREATION COMMISSION REGULAR MEETING  AMENDED AGENDA Meridian City Hall  Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, January 9, 2019  5:30 PM Mission: The Meridian Parks & Recreation Commission is a volunteer citizens’ group that is created and empowered to advise the City on issues relating to park facilities and recreation programs of the City. Their mission is to gather input from staff and other qualified personnel on issues relating to the creation and design of public parks and open spaces; to listen to public input; and to provide advice and recommendations on parks and recreation related matters to the Mayor and City Council. Presenter Approximate Time 1. Roll-Call Attendance ___ Jessica West, President ___ Jackson Jones ___ Dom Gelsomino, Vice President ___ John Nesmith ___ Keith Bevan ___ Mike Pepin ___ Jo Greer ___ Creg Steele ___ Michelle Jensen Rachel Myers 2 minutes 2. Adoption of the Agenda Jessica West 2 minutes 3. Approval of the December 12, 2018 Regular Meeting Minutes Jessica West 2 minutes 4. Announcements a. Upcoming Events Shelly Houston 5 minutes 5. New Business a. Jo Greer Recognition b. Park Identity Art Proposals: Champion & Renaissance Parks – Action Item c. Meridian Library District Story Walk Partnership d. MPR Department Classes & Camps Update e. Alcohol Permits Discussion – Action Item Steve Siddoway Hillary Blackstone Megan Egbert Jake Garro Colin Moss 1 hour & 10 minutes: 10 minutes 10 minutes 20 minutes 20 minutes 10 minutes Parks & Recreation Commission Meeting Agenda – January 9, 2019 Page 2 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the meeting. 2019 All-Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway and the Rail-With- Trail Pathway as the top priorities. 2. Encourage coordination with the City of Eagle to connect to the Boise River Greenbelt and with neighboring communities for additional regional connections of our pathway systems. 3. Support construction and the grand opening of Discovery Park. 4. Support construction of a shade structure solution at the Kleiner Park bandshell. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Support the planned improvements for bay 5 of the Homecourt. 8. Discuss progress on Goals and Objectives in the MPR Master Plan. 9. Continue to foster greater Commission involvement/presence in community events. 10. Hold workshops during Commission meetings to address current issues. 11. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art at Champion Park and Renaissance Park. 12. Support the current efforts for ADA compliance repairs to ensure accessibility of Meridian’s park system. 6. Old Business a. Pathways Priority Task List Resolution – Action Item Kim Warren 10 minutes 7. Workshop – NONE 8. Staff Reports MPR Staff 15 minutes 9. Adjourn Jessica West 1 minute NEXT REGULAR MEETING: FEBRUARY 13, 2019 ● 5:30 PM ATTACHMENTS: (1) 12-12-18 Regular Meeting Minutes (2) Staff Reports: Administration, Parks, and Recreation Divisions