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HomeMy WebLinkAbout2014-04-09E IDIAN*,,_.--- IDAHO PARKS Fk RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers • 33 East Broadway Avenue, Meridian, Idaho Wednesday, April 9, 2014 • 6:00 p.m. Mission: 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. Presenter Time ------------------ Roll -Call Attendance Rachel Myers _ Matt Stoll, President _ Phillip Liddell Tiffany Coleman, vice President John Nesmith Treg Bernt Creg Steele Sharon Borton _ William Fitzgerald Kent Goldthorpe - - - - - - - - --------------------------------------------------------------- �-------- 2. Adoption of the Agenda Matt Stoll Y -y 3. Approval of the March 12, 2014 Regular Meeting Matt Stoll Minutes 4. Announcements - NONE ----------------------------------------------------------------------------------i------------------------ 5. Committee Meetings - NONE a. Recreation Et Special Events Committee b. Parks Amenities ft Signage Committee c. Community Liaison Committee 6. Committee Reports - NONE a. Recreation Et Special Events Committee b. Parks Amenities Et Signage Committee c. Community Liaison Committee L------------ -- - - - - Parks 8: Recreation Commission Meeting Agenda - April 9, 2014 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. 2 minutes 2 minutes 2 minutes 7 New Business a. Volunteer Appreciation Month Recognition b. Pathways Tour Members of the public are invited to join the tour. Space is limited on the van; please contact Rachel, at 888-3579, to inquire. If the van is full, you are welcome to follow in your own vehicle. I Steve Siddoway Steve Siddoway 8. Old Business -NONE 9. Workshop -NONE ---------------------------------- 10. Staff Reports - NONE ---------------------------------- 11. Adjourn ---------------------------------- ATTACHMENTS: (1) 3-12-14 Regular Meeting Minutes (2) Recreation & Special Events Committee: Mission; Goals & Objectives; 3-12-14 Minutes (3) Parks Amenities & Signa¢e Committee: Mission; Goals & Objectives; 3-11-14 Minutes (Special Meeting); 3-12-14 Minutes (4) Community Liaison Committee: Mission; Goals & Objectives -------------------------------------;------------- --------------------------------------- ------------- Matt --------------------------------------------------i------------- 2 hours Et 2 minutes: 2 minutes 2 hours Matt Stoll I1 minute NEXT MEETING: MAY 14, 2014 • 6:00 P.M. 2014 All -Commission Goals: 1. Participate in updating the Comprehensive Park System Master Plan. 2. Work on the design and construction of a new dog park in Storey Park to replace the existing Bark Park which will be closed, due to the new Police Training Facility. 3. Continue to pursue additional funding sources for future pathway construction opportunities. 4. Continue to engage other task forces, commissions, entities, and agencies through workshops and other outreach. 5. Investigate the feasibility of a mobile website or app. 6. Continue to hold an annual team -building event and facilitate communication among Commission members. 7. Install the park dedication plaques at all parks. 8. Volunteer at one community event per quarter. Parks & Recreation Commission Meeting Agenda - April 9, 2014 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.