2009-01-14 SpecialE IDIAN~--
II.~AFii?
PARKS Tt RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, January 14, 2009, 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 ~ ~ Approximate ~~
Presenter Time ',
i 1. Roll Call
Tom LeClaire John Nesmith, President 2 minutes
i Phillip Liddell Creg Steele, Vice President ~ '•
i _ Bruce MacCoy Ashley Williams ~ i i
~~ _ Michael Martin _ Steven Yearsley
~~
i 2. Adoption of the Agenda ~ i 2 minutes i
~, ~,
------------------------------------------r-----------~----------~~
3. Approval of the Minutes ', 6 minutes ~~
a. December 10, 2008 Regular Meeting ~ ~ ~~
b. December 9, 2008 Parks Amenities li Signage ',
Committee Special Meeting i i i
4. Committee Meetings (City Council Chambers) 50 minutes
a. Recreation £x Special Events Committee
t b. Parks Amenities &Signage Committee
', c. Community Liaison Committee
Parks & Recreation Commission Meeting Agenda - 1-14-09 Page 1 of Z
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.
r-
i t ~ ~
i i i
5.
i Workshop (City Council Conference Room)
i i 80 minutes:
i
a. 2009 Goals ~ John Nesmith ~ 1 hour
i b. Pathways Implementation Plan Discussion i Roundtable i
i i 20 minutes
i
L_._
I ._-_._._-_._._._-_._._-_._._-_._._-_._._._._._-_._._._._._._._._._. _._._._._._.1._._.___._._._._._.___.1_
I I ._._. _._._.___._._J
I
II 6.
I
Committee Reports (City Council Chambers) I I
i i
i i I
9 minutes:
I
i
a. Recreation it Special Events Committee i i
John Nesmith
3 minutes
b. Parks Amenities &Signage Committee i Creg Steele ! 3 minutes i
i
i c. Community Liaison Committee ~ Tom LeClaire ~
i i
i i 3 minutes
i
i
i
i 7.
I
Old Business (City Council Chambers) i i
i I
I I i
i.
I
i
i a. MPR Ten-Year Capital Improvement Plan i i
;Steve Siddoway II 30 minutes II
I
L I I
l -~
I I
J
II 8.
I
Staff Reports (City Council Chambers) I I
I i
I i
i I
10 minutes i
i
i
i
9.
i
Adjourn i i
~ ~
i i i
i
NEXT MEETING: FEBRUARY 11, 2009 • 6:00 P. M.
ATTACHMENTS: (1) Minutes of the 12-f0-OS Regular Meeting
(2) Goals & Objectives of the 1-14-09 Recreotion 8 Special Events Committee
Meeting
(3) 12-10-08 Minutes/ 1-14-09 Agenda of the Recreation & Special Events
Committee Meeting
(4) Goals 8 Objectives of the 1-14-09 Porks Amenities 8 Signage Committee
Meeting
(5) 12-9-OS Minutesl1-13-09 Agenda of the Parks Amenities &Signage
Committee Special Meeting
(6) 12-10-08 Minutesl1-14-09 Agenda of the Parks Amenities &Signage
Committee Meeting
(7) Goals & Objectives of the 1.14-09 Community Liaison Committee Meeting
(8) 12-10-OS Minutes/1-14-09 Agenda of the Community Liaison Committee
Meeting
(9) Meridian Parks & Recreation Ten-Year Capital Improvement Plan -Revised
12-3-08
(10) Meridian Parks Acreage & Impact Fees
(11) Level of Service Data & Comprehensive Plan Sections of Surrounding Cities
(to be distributed at the meeting)
(12) Signed Resolution: Linder Road Overpass
(13) Signed Resolution: Incorporate Meridian Pathways Master Plan into the
Comprehensive Plan
(14) Signed Resolution: Priority Task List
(15) Staff Reports: Director, Recreation Coordinators, & Parks Superintendent
Parks 8 Recreation Commission Meeting Agenda - 1-14-09 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.