2004-12-08"~
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III
PARKS AND RECREA'f1ON COMMISSION
RE(UULAR MEE'PING
WEDNESDAY DECEMBER 08, 2004 AT 7:OOPM
Meridian City Hall Council Chambers
33 East Idaho Avenue, Meridian Idaho
COMMISSION MEMBERS
President Andee Stockton ~ Jim Keller / Creg Steele
Vice President H.R. "Bud" Porter Bruce MacCoy ~ .lames De Boer /
City Cowrcil Liaison Shaun Wardle / Parks & /Recrea[imt D~i~rector Doug Strong / Matthew Ellsworth /
The Parks and Recreation Commission packet is available for revi at the Parks Recreation Department Offices, 11 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 RRS-3579 or by email at stewartd(n meridiancih•.ore.
AGENDA
PRELIMINARY MATTERS
I. CALL TO ORDER '1', l0 P C-i
The President will call the meeting to order and will call roll.
II. PUBLIC COMMEN S
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III. APPROVAi. OF AGENDA*
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IV. PRESIDENT'S COMMENTS
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CONSENT AGENDA
77ae Commissian rvil! consider removal and addition ojitems to the Convent Calendar prior to voting at the Consent
Calendar. All items remaining on the Consent Calendar may be approved in one motion. Items removed from the Consent
Calendar wi71 be taken up offer the "Action Calendar" emless the Commission reorders the agenda.
V. APPROVAL OF THE MINUTES FROM THE OCTOBER 13, 2004 MEETING*
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V[. APPROVAi. OF THF, MEETING NOTES FROM ~HE NOVEMBER 10, 2004 WORKSHOP*
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DISCUSSION / 1NFOMATIONAL ITEMS
Please Note: The Commission may move informational Items to the .1 coon Calendar
Vii. PAL SITEPLAN* `J~eJe, 442r1G~C.~.
~, Planner, representing Stanley Consultants, Inc. will discuss the rc ~iscd site plan layout ased on last
meeting's comments. DISC ll5 i~C~- - ~lC~ t_~- "}O ~-~L ~%; ~ Q ~D ~C71~~~
~d'Ii'I: PARK SIGNING AND NAMING ORDINANCI~;*
I)( "Che commission will discuss steps needed to complete the Parks Signing and Naming Ordinance.
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~. ~~TT~RNROMausTwMARTIN* ~~~ct,t5yec~-- .~po2c~~~c~-
V~jll Doug Strong will discuss the issues Justin Martin has in regards to the Lochsa Fallts Pack.
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X. ELECTION OF OFFICERS*
The Parks and Recreantion Commission will hold an election b secret ballot for President and Vice President for the
year 2005. A~~~e c,~~,~}C'~rl _ ~ ~s-S\C~~ (1-t
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ACTION CALF,NDAR
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STAFF DEPARTMENT REPORTS
Xi. Directors Re ort*
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XIL Recreation Superintendent's Repor[*
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XIII. Park Superintendent's Report*
C~iSCIIS ~{ [~
XIV. Meridian School District Partnership
Jim Keller, Jim De Boer, and Bruce MacCoy
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XV. Pathways and Trails
Creg Steele, Bud Porter, and Wayne Fuchs , kk M tT E11b..~'G(d--~h
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XVI. Park Sign and Naming Ordinance
Bud Porter, Jim De Boer, and Andee Stockton
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XVII. Recreation Program Sub-Committee
Andee Stocktoq Creg Steele, and Bruce MacCoy
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FUTURE TOPICS
III
CORRF,SPONDENCE AND OTHER iNFOR~VIATIONAL ITEYIS
~ New Conunission Conunittccs -revised December 02, 2004*
> Commission Seat Expiration Dates -revised December 2, 2004*
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OTHER BUSINESS
N G IVE
ADJOURNMENT
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*Indicates wriCten report included in the agenda packet.
APPROVED:
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ANDES STOCKTON, PRESIDENT
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DATE
BU ^ORT T
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