2002-08-14
Meridian Parks & Recrea~n
Commission Agenda
Wednesday August 14, 2002 @ 7:OOp.m.
Meridian City Hall, City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
President -Bruce MacCoy~ Sheri Baker >< Paul Newcomb -
Vice President - Creg Steele~_ David Moen Jim Keller---~ Debbie Watkins
Call Meeting to Order -Roll Call
Public Introductions
Approval of August 14, 2002 Agenda
Approval of June 12, 2002 Minutes
Correspondence /Announcement
• News Articles: (Attachments)
Association of Idaho Cities Honors Meridian for Generations Plaza
Downtown Tuesday at Generations Plaza
Grand Opening of Bear Creek Pazk
Ribbon Cutting Ceremony at Beaz Creek Park with additional photos
Skate Park Fund Raising -Skaters lay sod for Hubble Homes
Meridian Chamber of Commerce Ribbon Cutting Ceremony and BBQ
Chamber of Commerce Ribbon Cutting -Mayor Corrie and additional photos
Letters of Appreciation: (Attachments)
Association of Idaho Cities Congratulations Letter for Generations Plaza
Copy of Plaque received for the award of Generations Plaza
Letter of Appreciation from Sonntag Recreation, LLC
Customer thank you for Salmon River Float Trip
Thank you letter from Meridian Fire Department and Police Department
Thank you note from Dairy Days Pancake Feed Committee
New Discussion Items
• Chateau Pazk Opening -(Memos of August 08 & 09, 2002) - (Attachment)
• Tully Skate Park - (Bike Restriction, Opening Ceremony, Donor Stone)
• Letter from Meridian Youth Baseball - (Attachment)
Action Items
• Lochsa Falls Park Recommendation - (Attachment) -Becky Bowcutt Letter - (Attachment)
• North Meridian Plan - (Attachment)
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Update Items
• Tully Skate Pazk Construction Timeline - (Attachment)
• Golf Course Inspection
• Impact Fees -Memo dated August 07, 2002 - (Attachment)
Council Action
June 18, 2002 -Impact Fee Committee Appointment - (Attachment)
Settler's Park Change Order for Sewer Lines - (Attachment)
Contract with WH Pacific for surveying Borup Property - (Attachment)
July 23, 2002 Change Orders - Sett]er's Park and Chateau Pazk - (Attachment)
Other Business /Future Agenda Items
• Monday September 09, 2002 -Workshop to Rcview Strategic Plan -Parks Office 8:OOpm.
Adjournment
APPROVED
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BRUCE MACCOV, RESIDENT DATE APPROVED
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CREG ST LE, VICE PRESIDENT