2008-02-13AND RECREATION COP
REGULAR MEETING
WEDNESDAY, FEBRUARY 13, 2008 AT 7:OOPM
Meridian City Hall Council Chambers
33
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 John Nesmith, President O Vacant
X Creg Steele, Vice-President X Tom LeClaire
X Phillip Liddell X Sara Steele, MYAC
I. CALL TO ORDER /ROLL CALL: 7:47 PM
The President will call the meeting to order and will call roll.
II. ADOPTION OF AGENDA: APPROVED
III. CONSENT AGENDA:
O Gary Shelley
X Sharon Borton
X Bruce MacCoy
IV. Approval of the minutes from the January 9, 2008 meeting. O APPROVED
- Review January Commission Actions: ACKNOWLEDGED
Splash Pad Signage -Approved sign contents.
V. RECREATION DEPARTMENT UPDATE PRESENTED
Colin Moss will update the commission on all the recreation activities going on in the
department for the coming year. (Informational Only)
VI. PARKS DEPARATMENT UPDATE PRESENTED
Elroy Huff will update the commission on all the current construction and upcoming new
construction within the park system for the coming year. (Informational Only)
City of Meridian Parks & Recreation Commission Agenda -~ Y'ebtuary 13, 2008 Page 1 of 3
All materials presented xt public meetings shall become property of the City of Me[idian. Anyone desiring acwmmodation for disabilities related to
documerds and/or hearing, please corrtaM the City Clerk's Office at 888-4433 at least 48 hours prior [o the public meeting.
VII. PARKS & RECREATION DIRECTOR UPDATE PRESENTED
Steve Siddoway will update the commission on what the current priority tasks aze for the
department (Informational Only)
VIII. CORRESPONDENCE & OTHER INFORMATIONAL ITEMS: ACKNOWLEDGED
• Director's Report written by Steve Siddoway: O
•S Recreation Coordinators Report written by Colin Moss & Allison Kaptein: O
• Park Superintendent's Report written by Elroy Huff: O
• 2008 Parks & Recreation Fee Schedule: O
IX. FUTURE TOPICS:
• NONE
X. ADJOURNMENT: 8:43 PM
City cf Meridian Parks & Recreation Curnmissiun Agenda -February 13, 200R Fage 2 of 3
All materials presented at public meetings sha116ecutne properly of the City of Meridian. Myune desiring accommodation for disabilities related W
docume~ns amL'or hearing, please contact the City Clerk's Of{ce at 888-4433 at Icast 4R hours prior to the public meeting.
1
APPROVED:)
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PRESIDEN' I
Z
CREG S ELE, VICE PRESIDENT
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DATE
O Indicates written report included in the agenda packet.
The Commission may consider removal and additian of items to the Consent Agenda prior to voting on that item. AU
items remaining on the Consent Agenda may be approved in one motion hems removed jrom the Consent Agenda
will he taken up after the "Diseussion//nformational Items" unless the Commission reorders the agenda
The Parks and Recreation Commission packet is available for review at the Parks Recreation
Department Offices, 1 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 888-35?9 or by email at stewartd'~i meridiancitv.ore,
City of Meridian Parks & Recreation Commission Agenda -February 13, 2008 Page 3 of 3
All materials presrnlcd al public meetings shall became propurly of the City of Meridixn. Anyune desiring aewmmodatiou fire disabilities related to
documents and/or hearing, please contact the City Clerk's 01flce at 888-4433 at least 48 horns prior to the public meeting.