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2008-08-13 E IDIAN--- ~1 PARKS Ft RECREATION COMMISSION REGULAR MEETING • AGENDA Police Department Conference Room • 1401 E. Watertower Lane, Meridian, Idaho Wednesday, August 13, 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. r r ~ ~ Approximate Presenter Time ', 1. Roll Call: _ Sharon Borton Tom LeClaire _ Phillip Liddell _ Bruce MacCoy Michael Martin i 2. 3. '- _ John Nesmith, President Creg Steele, Vice President _ Ashley Williams Steven Yearsley Adoption of the Agenda - = ;---- Approval of the Minutes of the July 9, 2008 Regular Meeting 4. Announcements: a. Parks Tour John Nesmith b. Parks Amenities 8 Signage Committee Chairperson i John Nesmith r r i 5. Workshop: _ _ a. _Site Visits_Update _ _ _ _ _ _ _ _ _ ~ _ _Emily Kane_ Parks & Recreation Commission Meeting Agenda -August 13, 1008 Persons desiring accommodation for disabilities related [o documents and/or hearings: Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting. ~~ -a _~ 1-2 minutes 3-4 minutes 1 7 I I _ _5 minutes _ Page 1 of 2 b. Pathways 6. Old Business: a. Budget Hearing Update 7. New Business: a. Shirts for Commissioners 8. Staff Reports -------- 9. Adjourn -----------------. Group ~--- , 2 hours ; ;Steve Siddoway 5-10 minutes ---------------t-----------~---------- , John Nesmith 10 minutes -----------------r , , , , , PARKS TOUR: SEPTEMBER 10, 2008 • G:OO P. M. NEXT MEETING: OCTOBER 8, 2008 • 6:00 P.M. ATTACHMENTS: (1) Minutes of the July 9, 2008 Regular Meeting (2) Minutes of the July 9, 2008 Recreation 8 Special Events Committee Mee[ing (3) Minu[es of the July 9, 2008 Park Amenities & Signage Committee Meeting (4) Minutes of the July 9, 2008 Community Liaison Committee Meeting (5) Memo on Unnoticed Site Visits (b) Pathways Network Map (11x17 quadrants to be distributed at the meeting) (7) Fiscal Year 2009 Budget Summaries/Graphs (8) Commission Shirt Flyer 8 Order Forms (Options 1 & 2) (9) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent Parks & Recreation Commission Meeting Agenda -August 13, 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.