2003-01-08. ,+• •
PARKS AND RECREATION COMMISSION
REGULAR MEETING
WEDNESDAY, JANUARY O8, 2003 AT 7:OOPM
Meridian City Hall City Council Chambers
33 East Idaho Avenue, Meridian Idaho
COMMISSION MEMBERS
President Bruce MacCoy Debbie Watkins Ryan Riley
Vice President Creg Steele Jim Keller Shaun Wardle
The Pazks and Recreation Commission packet is availab]e for review at the Pazks Recreation Department Offices, 1 I West Bower
Ave during their normal business hours. Questions can be directed to the Commission's Administrative Assistant, Diane Stewart,
who can be reached at 888-3579 or by email at stewartd(a~meridiancitv.ortt.
AGENDA
Preliminary Matters
I. CALL TO ORDER "x:15 `'~N
The President will call the meeting to order and will call roll.
2. PUBLIC COMMENTS
3. APROVAL OF AGENDA
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4. PRESIDENT'S COMMENTS
5. FUTURE AGENDA ITEMS
Consent Calendar
The Commission will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar. All
items remaining on the Consent Calendar may be approved in one motion. Items removed from the Consent Calendar will be taken
up after the 'Action Calendar" unless the Commission reorders the agenda.
6. APPROVAL OF THE MINUTES FROM THE DECEMBER 11, 2002 MEETING*
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Action Calendar
SKATE PARK ORDINANCE
The commission will review the new skate pazk ordinance in preparatory to the submission of the said ordinance to the city
attomey.
Information Items
Please Note: The Commission may move Information Items to the Action Calendar.
8. PARKS AND RECREATION COMMISSION ORDINANCE
The commission reviewed the proposed changes to the new commission ordinance and has submitted the said ordinance to the
city attomey.
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DIRECTOR'S REPORT
9. Impact Fees
]0. TreeOrdinance*
11. Tree City USA
12. Parks and Recreation Commission By-Laws
SUBCOMMITTEE REPORTS
13. Meridian School District Partnership
Jim Keller, Creg Steele
14. Pathways and Trails
Debbie Watkins, Shaun Wazdle, Creg Steele
15. Park Sign and Naming Ordinance
Bruce MacCoy, Ryan Riley, Debbie Watkins
CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS
Other Business
•
Adjournment - ~.lC n:~l
*Indicates written report included in the agenda packet.
APPROVED
UCE MAC Y, SIDENT
l ~ 8 ~ 03
DATE APPROVED
E ,VICE PRESIDENT