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2008-06-119 0 C�(fEP,IDIAN%,, IiDAHC) PARKS Ct RECREATION COMMISSION MEETING • AGENDA City Council Chambers • 33 East Idaho Avenue, Meridian, Idaho Wednesday, June 11, 2008, 6:00 p.m. The Meridian Parks h Recreation Commission is a volunteer citizens' group that is created and empowered to advise the City on issues relating to pork 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. 1. Roll call: _ Sharon Borton —Tom LeClaire _ Phillip Liddell Bruce MacCoy Michael Martin 2. Adoption of the Agenda: John Nesmith, President Creg Steele, Vice President Ashley Williams 3. Approval of the Minutes of the May 14, 2008 Special It Regular Meetings: 4. Committee Meetings: a. Recreation ft Special Events Committee (Mayor's Conference Room) b. Parks Amenities 8 Signage Committee (Council Chambers Conference Room) c. Community Liaison Committee (Council Chambers) 5. Workshop: (Mayor's Conference Room) a. Pathway Plan Implementation Discussion 6. Committee Reports: a. Recreation li Special Events Committee b. Community Liaison Committee c. Parks Amenities ft Signage Committee 7. New Business: a. Ada County Open Space Plans Presentation - Jay Gibbons b. Planning Documents (Bring Pathways Plan to meeting) c. Fundraising d. Templates for Committee Reports Parks a Recreation Commission Meeting Agenda - June 11, 2008 Page 1 of 2 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting. 8. Staff Reports: 9. Adjourn: NEXT MEETING: JULY 9, 2008 • 6:00 P.M. ATTACHMENTS: (1) Minutes of the May 14, 2008 Special Meeting (2) Minutes of the May 14, 2008 Regular Meeting (3) Minutes of the May 14, 2008 Recreation Et Special Events Committee Meeting (4) Minutes of the May 14, 2008 Park Amenities Et Signage Committee Meeting (5) Minutes of the May 14, 2008 Community Liaison Committee Meeting (6) Staff Reports: Director, Recreation Coordinators, Et Parks Superintendent (7) Ada County Open Space Plan (to be distributed at the meeting) (8) Comprehensive Parks and Recreation System Plan (to be distributed at the meeting) Parks It Recreation Commission Meeting Agenda - June 11, 2008 Page 2 of 1 Persons desiring accommodation for disabilities related to documents and/or hearings: Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.