HomeMy WebLinkAbout2010-11-10■
E IDIANX--
PARKS Et RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, November 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.
-----------------------------------------------------------------------------------.------------------------r-Approxi mate
Presenter Time
1. Roll -Call Attendance Rachel Myers 2 minutes
Creg Steele, President _ Phillip Liddell
Michael Martin, Vice President _ John Nesmith
Treg Bernt _ Shawn Testin
Tom LeClaire _ Steven Yearsley
: 2. Adoption of the Agenda Creg Steele 2 minutes
3. Approval of the Minutes of the October 13, 2010 Creg Steele 2 minutes
Regular Meeting
: 4. Announcements (City Council Chambers) 16 minutes:
a. ACHD Community Programs Steve Siddoway 5 minutes
b. Elections Creg Steele 5 minutes
c. December Pathway Workshop Creg Steele 5 minutes
d. Borup Property Concepts Plan to City Council Steve Siddoway ; 1 minute
:_ 5 _ Committee Meetings (City Council Chambers)--------------- -_ _ _ _ _ _ _ _ _ : _ 50 minutes _:
Parks £t Recreation Commission Meeting Agenda - November 10, 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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a. Recreation Et Special Events Committee ---------'------------r----------.
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
- Dog Park Task Force
6.
Old Business (City Council Chambers)
a. Smoke -Free Parks - Central District Health Dept.
Joanne Graff
1 hour
7.
New Business - None (City Council Chambers)
8.
Pathways Workshop (City Council Chambers)
35 minutes:
a. 10/13/10 Pathways Tour Debrief
Creg Steele
20 minutes
b. Pathway Naming Discussion
Steve Siddoway
15 minutes
9.
Committee Reports (City Council Chambers)
12 minutes:
a. Recreation Et Special Events Committee
John Nesmith
3 minutes
b. Parks Amenities Et Signage Committee
Creg Steele
3 minutes
c. Community Liaison Committee
Tom LeClaire
6 minutes
- Dog Park Task Force
10.
Staff Reports (City Council Chambers)
: Steve Siddoway
10 minutes
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/ Elroy Huff
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11.
Executive Session
------- ----- --
Creg Steele
15 minutes
Pursuant to Idaho Code 67-2345(1)(c) to discuss
acquiring an interest in real property not owned by
a public agency.
11. Adjourn (City Council Chambers) Creg Steele 1 minute
NEXT MEETING: DECEMBER 8, 2010 • 6:00 PM
ATTACHMENTS:
(1) 10-13-10 Regular Meeting Minutes
(2) Recreation & Special Events Committee: 11-10-10 Agenda; Ft Goals &
Objectives
(3) Parks Amenities & Signage Committee: 10-12-10 Minutes (Special Meeting);
11-10-10 Agenda; & Goals & Objectives
(4) Community Liaison Committee/Doq Park Task Force: 10-21-10 Minutes
(Special Meeting); 11-10-10 Agenda; 11-17-10 Agenda (Special Meeting); &
Goals & Objectives
Parks Et Recreation Commission Meeting Agenda - November 10, 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.
(5) Staff Reports: Department Director, Parks Superintendent, ft Recreation
Coordinators
(6) Ada County Highway District Community Programs
(7) Smoke -Free Parks
Parks & Recreation Commission Meeting Agenda - November 10, 2010 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.