HomeMy WebLinkAbout2010-05-12• E IDIAN%--
IDAHO
PARKS Ek RECREATION COMMISSION
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REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, May 12, 2010 • 6:00 p.m.
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.
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----Presenter---
-----Time--
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1.
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Roll -Call Attendance i
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Rachel Myers
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2 minutes
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Creg Steele, President _ Megan Murphy
Michael Martin, Vice President _ John Nesmith
Treg Bernt _ Shawn Testin
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Tom LeClaire _ Steven Yearsley
_ Phillip Liddell
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2.
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Adoption of the Agenda
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Creg Steele
2 minutes
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3.
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Approval of the Minutes of the April 14, 2010
Creg Steele
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2 minutes
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Regular Meeting
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4.
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Announcements - None (City Council Chambers)
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5.
Committee Meetings (City Council Chambers)
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50 minutes
a. Recreation 8t Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
Parks 8 Recreation Commission Meeting Agenda - May 12, 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.
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6. Old Business (City Council Chambers)
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a. Pathways Tour Debrief
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Steve Siddoway i
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15 minutes
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hr 3 --- i
1ou0
7. New Business (City Council Chambers)
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minutes:
a. Kleiner Park Design Team/ Construction Plans Update
Susan Graham i
30 minutes
b. Borup Property Concept Plan Update
Susan Graham
15 minutes
c. Fiscal Year 2011 Budget Enhancements Update
Steve Siddoway
45 minutes
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8. Workshop - None (Conference Room A)
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9. Committee Reports (City Council Chambers)
12 minutes:
a. Recreation Et Special Events Committee
i John Nesmith
3 minutes
b. Parks Amenities Et Signage Committee
Creg Steele
3 minutes
c. Community Liaison Committee
Tom LeClaire i
6 minutes
- Dog Park Task Force
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10. Staff Reports (City Council Chambers)
Steve Siddoway
10 minutes
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ElroyHuff
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i 11. Adjourn (City Council Chambers)
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Creg Steele
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1 minute
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NEXT MEETING: JUNE 9, 2010 • 6:00 P.M.
ATTACHMENTS:
(1) 4-14-10 Regular Meeting Minutes
(2) Recreation & Special Events Committee: 5-12-10 Agenda & Goals Ft
Objectives
(3) Parks Amenities & Signage Committee: 4-13-10 Minutes (Special Meeting);
4-21-10 Minutes (Special Meeting); 5-12-10 Agenda; 5-19-10 Agenda
(Special Meeting); & Goals & Objectives
(4) Community Liaison Committee /Dog Park Task Force: 4-21-10 Minutes
(Special Meeting); 5-12-10 Agenda; 5-19-10 Agenda (Special Meeting); &
Goals & Objectives
(5) Staff Reports: Director, Parks Superintendent, & Recreation Coordinators
(6) Draft Fiscal Year 2011 Budget Enhancements & Capital Replacement
Parks Et Recreation Commission Meeting Agenda - May 12, 2010 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.