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HomeMy WebLinkAbout2010-12-08E IDIAN%--- PARKS Fk RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, December 8, 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. ----------------------------------------------------------------------------------- ----------------------- ;- gPProximate Presenter Time r--_______------_____ I ______ _____ _______ _______----7-______--------________, -_____--, 1. Roll -Call Attendance I Rachel Myers I I 2 minutes _ Creg Steele, President _ Phillip Liddell i — Michael Martin, Vice President — John Nesmith Treg Bernt — Shawn Testin Tom LeClaire Steven Yearsley - - I ---------------- ------- ---------------------------------- 2. - - Adoption of the Agenda Creg Steele 2 minutes 3. - ------------------------- ------------ - - Approval of the Minutes of the November 10, 2010 - ---------- 1 Creg Steele ------------------ 2 minutes ----------------------- Regular Meeting -------------------------------- rr i 4. 4. --------- Announcements (City Council Chambers) ----- -------- ----------------------- 11 ---------------------- a. Smoke -Free Parks Resolution to City Council Steve Siddoway 2 minutes - 5. - - ---------------------- ---- ----------- Committee Meetings (City Council Chambers) -------------_--' ---- 50 minutes a. Recreation Et Special Events Committee b. Parks Amenities Ft Signage Committee i c. Community Liaison Committee -------------------------------------------------------------------------- - Dog Park Task Force -- ---------------------------------------------- Parks Ft Recreation Commission Meeting Agenda - December 8, 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. r----------------------------------------------------------------------------------- 6. Old Business (City Council Chambers) ; Steve Siddoway ; 5 minutes i a. Report on Borup Property Department Report at 11/16/10 City Council Meeting ' --------------- 7. New Business (City Council Chambers) a. 2011 Elections ----------- Creg Steele 15 minutes 8. Pathways Workshop (Conference Room A) Roundtable 90 minutes a. ACHD Community Programs b. 2011 Priorities c. Five Mile Creek Path Connection ----------------------------------------------------------------------------------- ---------------------------------------------- 9. Committee Reports (City Council Chambers) i 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. 10. Staff Reports (City Council Chambers) - - - - - - - - - - ------------------- --,-- Steve Siddoway - - - - - - - - --, 10 minutes '-------------------------------------------------------------------------- / Elroy Huff 11. Adjourn (City Council Chambers) ----------------------------------------------------------------------------------- - - --------------.----------------------. Creg Steele --------------------------------------------� 1 minute NEXT MEETING: JANUARY 12, 2011 • 6:00 PM ATTACHMENTS: (1) 11-10-10 Regular Meeting Minutes (2) Recreation Et Special Events Committee: 11-10-10 Minutes; 12-8-10 Agenda; & Goals & Objectives (3) Parks Amenities & Signage Committee: 11-9-10 Minutes (Special Meeting); 11-10-10 Minutes; 12-7-10 Agenda (Special Meeting); 12-8-10 Agenda; & Goals & Objectives (4) Community Liaison Committee /Dog Park Task Force: 11-10-10 Minutes; 11-17-10 Minutes (Special Meeting); 12-8-10 Agenda; 12-8-10 Agenda (Special Meeting); & Goals & Objectives (5) Staff Reports: Department Director, Parks Superintendent, & Recreation Coordinators (6) 2010 All -Commission Goals (7) Signed Smoke -Free Parks Resolution of the MPR Commission Parks It Recreation Commission Meeting Agenda - December 8, 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.