HomeMy WebLinkAbout2010-02-10~~i~E IDIAN~--
9D~4H0
PARKS Fk RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, February 10, 2010 • 6:00 p. m.
The Meridian Parks Ft 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.
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1.
-----T-----------------------,------------; ---------
Approximate
_____; _____Presenter____ ;_______Time_______.
Roll-Call Attendance
_Creg Steele, President _ John Nesmith
Michael Martin, Vice President _ Matthew Schultz
_ Tom LeClaire _ Shawn Testin
Ph'll' L'ddell Steven Yearsle
Rachel Myers ~ 2 minutes
~ ip i - Y
Megan Murphy
2. Adoption of the Agenda
~~
3. Approval of the Minutes of the January 13, 2010
Regular Meeting
4. Announcements (City Council Chambers)
a. Pathways Master Plan Amendments
5.
Creg Steele ~ 2 minutes
Creg Steele ~ 2 minutes
Creg Steele ~ 2 minutes
-------------------i-----------------------~---------------------~
Committee Meetings (City Council Chambers) ~ ~ 50 minutes
a. Recreation Ft Special Events Committee
b._ Parks Amenities_l=t_Signage_Committee__________ ___ _ ____~____ _ __
Parks & Recreation Commission Meeting Agenda -February 10, 2010 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.
c. Community Liaison Committee
-Dog Park Task Force
6. Old Business -None (City Council Chambers)
7. New Business - (City Council Chambers)
a. Settlers Park Tennis Facility
b. Ethics &t Open Meetings Presentation
c. Ten-Year Capital Improvements Plan (CIP) Discussion
8. Workshop (Conference Room A)
a. Pathway Priorities for 2010
9. Committee Reports (City Council Chambers)
a. Recreation Ft Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
- Dog Park Task Force
Jo Ann Kurz
Emily Kane
Steve Siddoway
Roundtable
1 'h hours:
30 minutes
15 minutes
45 minutes
1 hour
12 minutes:
John Nesmith 3 minutes
Creg Steele ~ 3 minutes
Tom LeClaire ~ 6 minutes
p ( y ) Steve Siddoway
10. Staff Re orts Cit Council Chambers
/ Elroy Huff
11. Adjourn (City Council Chambers) ~ Creg Steele
10 minutes
1 minute
NEXT MEETING: MARCH 10, 2010.6:00 P.M.
ATTACHMENTS:
(1) 1-13-10 Regular Meeting Minutes
(2) Recreotion Ft Special Events Committee: 1-13-10 Minutes, 2-10-10 Agenda,
& Goals & Objectives (Regular Meeting); 1-20-10 Minutes (Special Meeting)
(3) Porks Amenities £t Si¢naQe Committee: 1-13-10 Minutes, 2-10-10 Agenda, £t
Goals Fr Objectives (Regular Meeting); 1-12-10 Minutes (Special Meeting)
(4) Community Liaison Committee: 1-13-10 Minutes, 2-10-10 Agenda, Ft Goais
8 Objectives (Regular Meeting)
(5) Ten-Yeor Capital Improvements Plan (CIP)
(6) Resolution: Amend Pathways Moster Plan
(7) Staff Reports: Director, Porks Superintendent, & Recreation Coordinotors
Parks 8 Recreation Commission Meeting Agenda -February 10, 2010 Page 2 of 2
Persons desiring occommodation for disabilities reioted to documents and/or hearings:
Pleose contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.