2008-10-08E IDIAN ~-
PARKS Fk RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Council Chambers • 33 East Idaho Avenue, Meridian, Idaho
Wednesday, October 8, 2008, 6:00 p.m.
The Meridian Parks & Recreation Commission is o 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
1. Roll Call
_ Sharon Borton
Tom LeClaire
_ Phillip Liddell
Bruce MacCoy
Michael Martin
_ John Nesmith, President
_ Creg Steele, Vice President
Ashley Williams
Steven Yearsley
2. Adoption of the Agenda
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3. Approval of the Minutes
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a. August 13, 2008 Regular Meeting Minutes
b. September 10, 2008 Special Meeting Minutes -
Parks Tour
c. September 25, 2008 Special Meeting Minutes - ',
'~ Pathways Tour '. '
4. Workshop
a. ACHD Linder/Ustick Project ~ Lisa Applebee
(Council Chambers) ~~
Parks @ Recreation Commission Meeting Agenda -October 8, 2008
Persons desiring accommodation for disabilities related to documents and/ar hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
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15 minutes
Page 1 of 3
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Question fr Answer Session 15 minutes ',
i. b. Draft Pathway Priority Resolution ~ Emily Kane ~ 10 minutes
~~ (Mayor's Conference Room) i i
~, c. Pathways Implementation Plan Discussion Roundtable 1 hour ~,
(Mayor's Conference Room)
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5. Committee Meetings ~ ~, 30 minutes
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a. Recreation 8 Special Events Committee
(Mayor's Conference Room)
b. Parks Amenities 0 Signage Committee
(Council Chambers Conference Room)
c. Community Liaison Committee
(Council Chambers)
i 6. Committee Reports
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a. Recreation 8 Special Events Committee
b. Parks Amenities 8 Signage Committee
i c. Community Liaison Committee
7. Old Business
John Nesmith i ,~
3 minutes I',
Creg Steele 3 minutes ',
Tom LeClaire i
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a. Shirts for Commissioners
8. New Business
a. Kiwanis Park Renaming
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9. Staff Reports
10.Adjourn
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John Nesmith
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John Nesmith
NEXT MEETING: NOVEMBER 12, 2008 • 6:00 P.M.
5 minutes
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' 10 minutes
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10 minutes
ATTACHMENTS: (1) Minutes of the August 13, 2008 Regular Meeting
(2) Minutes of the September 10, 2008 Special Meeting -Parks Tour
(3) Minutes of the September 25, 2008 Special Meeting -Pathways Tour
Parks & Recreation Commission Meeting Agenda -October 8, 2008 Page 2 of 3
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.
(4) Draft Pathway Priority Resolution
(5) Goals & Objectives of the 10-8-08 Recreation 8 Speciol Events Committee
Meeting
(6) Goals 8 Objectives of the f0-8-08 Park Amenities & Signage Committee
Meeting
(7) Goals 8 Objectives of the 10-8-OS Community Liaison Committee Meeting
(8) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent
Parks @ Recreation Commission Meeting Agenda -October 8, 2008 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office at 888-4433 at (east 48 hours prior to the meeting.