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PARKS Et RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, August 11, 2010 • 6:00 p.m.
The Meridian Parks £t 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.
Approximate
Presenter ? Time
1. Roll -Call Attendance ; Rachel Myers 2 minutes
Creg Steele, President _ Megan Murphy
Michael Martin, Vice President _ John Nesmith
Treg Bernt _ Shawn Testin
Tom LeClaire _ Steven Yearsley
Phillip Liddell
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_________________________________________________________________________________t____Creg Steele
2. Adoption of the Agenda g Steele 2 minutes
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L___________________________________________________-------------------------------- 1_______________________ J_____________________J
3. Approval of the Minutes of the July 14, 2010
Creg Steele
2 minutes
Regular Meeting
L________-____________________________________________________-_____________________1_______________________J_____________________J
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4. Announcements (City Council Chambers)
22 minutes:
a. 2010 City Awards
Creg Steele
2 minutes
b. Parks Tour in September
Creg Steele
10 minutes
c. Pathways Tour in October
Creg Steele
10 minutes
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5. Committee Meetings (City Council Chambers)
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; 50 minutes
a. Recreation Ft Special Events Committee
b. Parks Amenities Et Signage Committee
Parks & Recreation Commission Meeting Agenda - August 11, 2010 Page 1 of 3
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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c. Community Liaison Committee
- Dog Park Task Force
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6. Old Business (City Council Chambers) 40 minutes:
a. Settlers Park Tennis Facility Update Jo Ann Kurz / 15 minutes
Matt Adams
b. MPR Department Fiscal Year 2011 Budget Update Steve Siddoway i 25 minutes
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7. New Business (City Council Chambers)
a. Smoke -Free Parks Presentation - Central District
Health Department
b. MPR Department Strategic Focus Presentation
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8. Pathways Workshop - None (Conference Room A)
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9. Committee Reports (City Council Chambers)
a. Recreation Et Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
- Dog Park Task Force
10. Staff Reports (City Council Chambers)
Joanne Graff
Steve Siddoway
1_____________-----_---_-
John Nesmith
Creg Steele
Tom LeClaire
Steve Siddoway
/ Elroy Huff
11. Adjourn (City Council Chambers) Creg Steele
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1 hour 25 ;
minutes:
40 minutes
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45 minutes
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12 minutes:
3 minutes
3 minutes
6 minutes
10 minutes
1 minute
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PARKS TOUR: SEPTEMBER 15, 2010. 5:30 PM
NEXT REGULAR MEETING: OCTOBER 13, 2010 • 6:00 PM
ATTACHMENTS:
(1) 7-14-10 Regular Meeting Minutes
(2) Recreation & Special Events Committee: 8-11-10 Agenda; 8-16-10 Agenda
(Special Meeting); & Goals Et Objectives
(3) Parks Amenities & Signage Committee: 7-13-10 Minutes (Special Meeting);
7-28-10 Minutes (Special Meeting); 8-11-10 Agenda; & Goals & Objectives
(4) Community Liaison Committee/Dog Park Task Force: 7-28-10 Minutes
(Special Meeting); 8-11-10 Agenda; 8-16-10 Agenda (Special Meeting); &
Goals & Objectives
(5) Staff Reports: Department Director, Parks Superintendent, & Recreation
Coordinators
(6) MPR Commission 2010 Pathway Priority Goals and Ideas
(7) Settlers Tennis Facility Conceptual Plan
Parks & Recreation Commission Meeting Agenda - August 11, 2010 Page 2 of 3
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.
(8) Smoke -Free Parks Documents
(9) MPR Department Fiscal Year 2011 Budget Presentation
(10) MPR Department Strategic Focus Presentation
Parks Ft Recreation Commission Meeting Agenda - August 11, 2010 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-44.33 at least 48 hours prior to the meeting.