2005-10-12
PARKS AND RECREATION COMMISSION
REGULAR MEETING
WEDNESDAY OCTOBER 12, 2005 AT 7:OOPM
Meridian City Hall Council Chambers
33 East Idaho Avenue, Meridian Idaho
President Andee Stockton X Tim Keller X Creg Steele X
Vice President H.R. "Bud" Porter 0 Bruce MacCoy X James De Boer X
Matthew Ellsworth 0 Trevor Osborne 0
The Pazks and Recreation Commission packet is available for review at the Parks Recreation Department
Offices, 11 West Bower Avenue, Meridian, Idaho 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.orQ.
AGENDA
I. CALL TO ORDER: 7:07pm
The President will call the meeting to order and will call roll.
II. APPROVAL OF AGENDA: Approval
III. CONSENT AGENDA:
- Approval of the minutes from the August 10, 2005 meeting.* Approved
IV. COMPREHENSIVE PARKS & RECREATION SYSTEM PLAN Discussed
Doug Strong will discuss plans to update the comprehensive pazks and recreation plan and formation
of a commission sub-committee to assist with the update. Subcom-nittee: Andee Stockton, Bruce
MacCoy, and Matt Ellsworth. Jim %ller will provide graphics for the updates.
V. DEPARTMENT STAFF CHANGES Discussed
Doug Strong will update the commission on department staff changes and introduce the new
recreation superintendent.
VI. FORESTY ORDINANCE Discussed
Elroy Huffwill discuss the commission's role in the Meridian Forestry Ordinance.
STAFF DEPARTMENT REPORTS
VII. Director's Report* Discussed
VIII. Recreation Report* Acknowledged
City of Meridian Parks & Recreation Commission Age~a -October l2, 2005 Page l of 2
All materials presented at public meetings shall become property ofthe City of Meridian. Anyone desiring accornrnodation for disabilities
related to doaunents and/or hearing, please cotdact the City Clerk's OtFce at 888-0433 at least 48 hours prior to the public meeting.
IX. Park Superintendent's Report* Discussed
SUBCOMMITTEE REPORTS
X. Meridian School District Partnership Sub-Committee NO REPORT
Jim Keller, Jim De Boer, and Bruce MacCoy
XI. Pathways and Trails Sub-Committee NO REPORT
Crag Steele, Bud Porter, Matt Ellsworth, Wayne Fuchs, Steve Siddoway, and Dave McKinnon
XII. Park Sign and Naming Ordinance Sub-Committee NO REPORT
Bud Porter, Jim De Boer, and Andee Stockton
XIII. Recreation Program Sub-Committee NO REPORT
Andee Stockton, Creg Steele, and Bruce MacCoy
XIV. FUTURE TOPICS:
- Election of officers -President and Vice President will be held at the December 14, 2005
meeting.
- November's Parks & Recreation Commission meefing will be moved to November l6, Z005
due to city elections.
XV. CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS AND DISCUSSION:
- City Council Park Commission Appointments Andee Stockton &Creg Steele Oct. 08, 2008*
Acknowledged
- Commission Seat Expiration Dates Revised October O5, 2005* Acknowledged
XVL ADJOURNMENT: 7.•45 pm.
APP OVED: C~
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ANDEIv STOCKTON, P SIDENT
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DATE
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*lndicates written report included in the agenda packet.
The Commission may consider removal and addition ojitems to the Consent Calendar prior to voting on the Consem
Calendar. AU items remaining on the Consent Cahmdar may be approved in one motion. Items removed from the Consent
Calendar rvi11 be taken up after the "Discussion//nformatianal Items" unless the Commission reorders the agenda.
City of Meridian Parks @ Reraeation Commission Agenda -October 12, 2(105 Page 2 of 2
All materials presented at public meetings sball become property of the CiTy of Meridian. Anyone desiring accommodation for disabilities
related to documents and/or hearing, please cordact the City Clerk's Office at 888-4433 at leas[ 48 hours prior to the public meeting.