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2007-11-14E IDIAN-- NOTICE OF SPECIAL MEETING /WORKSHOP MayorTammy de Weerd City Council Members: Keith Bird Joe Borton Charles Rountree David Zaremba MERIDIAN PARKS AND RECREATION COMMISSION NOTICE IS HEREBY GIVEN that the Meridian Parks and Recreation Commission will hold a Special Meeting /Workshop at City Council Chamber, Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho on Wednesday, November 14, 2007 at 6:00 p.m. Discussion by the Meridian Parks and Recreation Commission will include the following: Workshop Discussion by Josh Grant, AspireOn (5 min.) Breakout sessions by subcommittees: Recreation & Special Events Committee, Park Amenities & Signage Committee, and Community Liaison Committee Reconvene; discuss results and next steps (15 min.) The public is welcome to attend. DATED this 9th day of November, 2007. ~~~ WILLIAM G ~`" c~a ^, =~ .per ~,;,, <__ -~, `«~ p l \ Meridian Parks & Recreation Commission Special Meeting - November 14, 2007 All materials presemed at public meetings shall become the property of the Meridian Parks & Recreation Commission. Anyone desiring axommodation for disabilities relatetl to documents and / a hearings, please contact the Ci[y Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. PARKS AND RECREATION COMMISSION SPECIAL MEETINGNVORKSHOP WEDNESDAY, NOVEMBER 14, 2007 AT 6:OOPM Meridian City Hall Council Chambers 33 East Idaho Avenue, Meridian, Idaho Statement of Purpose and Authority: The Parks and Recreation Commission for the City of Meridian is a volunteer citizen's group that is created and empowered to advise the city on issues relating to the park facilities and recreation programs of the City. Their mission is to gather input from staff and other qualified personnel on issues relating to the creation and design of public parks and open spaces; to listen to public input; and to provide advice and recommendations on parks and recreation related matters to the Mayor and City Council. PARKS AND RECREATION COMMISSION MEMBERS X Bruce MacCoy, President O Jim Keller X Gary Shelley X John Nesmith, Vice-President X Tom LeClaire O Jon Cecil X Phillip Liddell X Sara Steele, MYAC X Creg Steele L CALL TO ORDER /ROLL CALL: 6:07 PM The President will call the special meeting/workshop to order and will call roll. II. ADOPTION OF AGENDA: APPROVED III. CONSENT AGENDA: - Approval of the minutes -Special Meeting/Workshop October 10, 2007. O APPROVED IV. WORKSHOP DISCUSSION BY JOSH GRANT: (5 min.) O PRESENTED V. BREAKOUT SESSION BY COMMITTEES: Recreation & Special Events Committee, Park Amenities & Signage Committee, and Community Liaison Committee. RECESSED @ 6:09 PM VI. RECONVENE; DISCUSS RESULTS AND NEXT STEPS: RECONVENED @ 6:56 PM VII. ADJOURNMENT: 7:00 PM Cily of Meridian Parks & Rccicadon Commission Special Meeling/Wurkshop Agenda-November 14, 2007 Page t oft AI] materials presented xt public meetings shall become property of the City ol'Meridiaa Anyone desiring nccummodxtiun for disabilities related to documems and/or hearing, please contact the City Clerk's Office at 888-4433 at leas[ 48 hours prior to the Wblic meeting. APPROVED: ^f ~ ~... BRUCE MACCO ~ PROS/IDEN~T~~ JOHN NESMITH, VICE PRESIDENT ~'!~ ~/~~U-' DATE O Indicates written report included in the agenda packet. The Parks and Recreation Commission packet is available for review at the Parks Recreation Department Offices, I I West Bower Street, Meridian, Idaho during their normal business hours. Questions can be directed to the Commission's Administrative Secretary, Diane Stewart, who can be reached at 888-3579 or by email at stewartd~n~meridiancity.orQ. City of Meridian Parks & Recreation Commission Special Meeting~Workshop Agenda-November 14, 2007 Page 2 oft Alt materials presented az publc meetings shall become property of'the City of Meridian Anyone desiring accommodation for disabilities related [o documents and~or hearing, please contact the City Clerk's Office az 888-0433 at leas[ 48 hours prior to the public mwtittg.