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2008-07-090 0 E IDIAN,, il:�al•�� PARKS Ek RECREATION COMMISSION REGULAR MEETING • AGENDA City Council Chambers • 33 East Idaho Avenue, Meridian, Idaho Wednesday, July 9, 2008, 6:00 p.m. The Meridian Parks & Recreation Commission is a volunteer citizens' group that is created and empowered to advise the City on issues relating to 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. Approximate Presenter Time I I I 1. Roll Call: _ Sharon Borton —Tom LeClaire _ Phillip Liddell Bruce MacCoy Michael Martin _ John Nesmith, President I I I Creg Steele, Vice President Ashley Williams _ Steven Yearsley I I I ------------------------------------ - 2. Adoption of the Agenda I I I I ._.--_.-_-_-_1__-_._._._-_._._._-_._.J-____-_____-_-__.-_-J I I 3. Approval of the Minutes of the June 11, 2008 Special j Meeting ---------------------------- ---------------------------------------------------- --•------------------------ J---- ------ ---- ---- ---�� 4. Announcements: a. Introduction of Steven Yearsley 5 minutes 5. Committee Meetings: 30 minutes a. Recreation li Special Events Committee j (Mayor's Conference Room) b. _Parks_Amenities ft Signage Committee_-_-__-_-_-__-__- --------------------- Parks ___-_-_-_-_-_-_Parks & Recreation Commission Meeting Agenda - July 9, 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. 0 (Council Chambers Conference Room) c. Community Liaison Committee (Council Chambers) ------------------------------------- - ---------------------------------- - r 6. Workshop: (Mayor's Conference Room) a. Pathways Implementation Plan Discussion 7. Committee Reports: a. Recreation Et Special Events Committee b. Parks Amenities Et Signage Committee c. Community Liaison Committee 8. Old Business: a. Fourth of July Event b. Movie Night Update L-------------------------. i 9. New Business: a. COMPASS Presentation on Rail Corridor b. Community Liaison Presentation c. Bylaws Change Suggestions Regarding Subcommittees d. Budget Hearing Update 10.Staff Reports 0 Greg Farrow Steve Siddoway i A-------------------- ---J Charles Trainor Will Berg John Nesmith Steve Siddoway - -- ------+--------------------- - --- - ------------- - - --- - --------------- 1 --Adjourn -------------------------------------- ----------------------------------------- NEXT ------------------------------------- NEXT MEETING: AUGUST 13, 2008.6:00 P.M. i 30 minutes 3 minutes 3 minutes 3 minutes 10 minutes 5-10 minutes -------- - - - ---- 20-30 minutes 15-20 minutes 10 minutes 10 minutes --------- - - - - - , , --------- J ATTACHMENTS: (1) Minutes of the June 11, 2008 Special Meeting (2) Minutes of the June 11, 2008 Recreation & Special Events Committee Meeting (3) Minutes of the June 11, 2008 Park Amenities & Signage Committee Meeting (4) Minutes of the June 11, 2008 Community Liaison Committee Meeting (5) CableONE Movie Night in Meridian 2008 Schedule (6) By -Laws of the Meridian Parks Et Recreation Commission (7) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent Parks & Recreation Commission Meeting Agenda - July 9, 2008 Page 2 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.