2003-07-09_, .
July 09, 2003
7:00 P.M.
I. Call to Order ' ~ . c~~? ~,,~
Meridian City Hall
33 East Idaho Avenue
Council Chambers
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II. Preliminary Matters
A. Approval of Agenda - r~ py is ~ti~av
B. President's Comments - ,, e r- ~
III. Consent Agenda
All items in the consent agenda aze considered to be routine by the Commission and will be enacted by one motion. There
will be no discussion on these items unless requested by a Commission member or citizen, in which case the item will be
removed from the general order of business and considered in normal sequence.
A. Approval of Minutes -June 11, 2003 (~ ~? c , ~~ ~-
IV. Action Calendar
A. Committee Assignments - a Q? ;2 c ~~ c ~
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V. Discussion /Informational Items -7~
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A. Action Plan clt,c.~4ca.<d
B. Centennial Pazk ctr~sc..~~<<~
C. Settler's Pazk Restroom d-s«~»<<t
D. Beaz Creek Restroom ck ~;c,"~~~
E. Recreation Facilities Supervisor ct_~sc.~;t~~~--
VI. Subcommittee Reports -(~<~:~~ ~ +"^~- <c,~,~k~~>~~h~s~l,
A. Meridian School District Partnership -Jim Keller, C-reg$tee}e, Ryan Riley & Bruce MacCoy
B. Pathways and Trails -Shaun Wazdle, Creg Steele, & Bud Porter
C. Pazk Sign & Naming Ordinance -Bruce MacCoy, Ryan Riley & Andee Stockton ~t ~,~tY~ ~
D. Recreation Program Sub-Committee - Andee Stockton, Shaun Wazdle, Bud Porter °~ Pme:-:f~Cvy
AGENDA
PARKS & RECREATION COMMISSIONERS
CITY OF MERIDIAN
Pat'k & Recreation Commissioners Agenda .
Page 2
July 09, 2003
VIL Director's Report
A. Budget Presentation - Q ~' = > ~ • ~ t "~
B. Carry Forward Budget Items ~;~~ ~~t«~
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VIII. Future Topics , ~ ~, ~ ,
A. MOUwithMeridianSchoolDistrict ~~,~ea~c;~~~~duc.~ Cs- uncC~.ivF«~-~<ti,:'~~
B. Parks&RecreationCommission Retreat- G'~t~l 52~~'~~ r~~~<l~z ~K.ck-1a~, r-3•~d~r~~~~
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IX. Public Comments
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X. Adjourn - ~ . 3 ~ ~ .`~
APPROVED:
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BR CE MACCOY, PI~SIDENT
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DATE APPROVED
L
CRE STEELE, VICE PRESIDENT