2009-03-11f1E PIDIAN,%
PARKS Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, March 11, 2009, 6:00 p.m.
The Meridian Parks 13 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.
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Approximate
Presenter Time
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1. Roll -Call Attendance
Tom LeGaire John Nesmith, President 2 minutes
Phillip Liddell _ Creg Steele, Vice President
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Bruce MacCoy _ Ashley Williams
Michael Martin _ Steven Yearsley
Mike Perkins
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2. Adoption of the Agenda 2 minutes
3. Approval of the Minutes of the February 11, 2009 6 minutes
Meeting
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4. Committee Meetings (City Council Chambers) 50 minutes
a. Recreation Et Special Events Committee
b. Parks Amenities ft Signage Committee
c. Community Liaison Committee
5. Old Business - None (City Council Chambers)
Parks 8 Recreation Commission Meeting Agenda - March 11, 2009 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.
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6. New Business (City Council Chambers)
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a. Community Center Presentation
b. Boise River Trails Coalition Presentation - Ada County
Parks Et Waterways
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7. Workshop (City Council Conference Room)
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a. Pathway Implementation Plan Discussion
b. 2009 Commission Goals
8. Committee Reports (City Council Conference Room)
a. Recreation % Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
9. Staff Reports (City Council Conference Room)
10.Adjourn (City Council Conference Room)
50 minutes:
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Allison Kaptein i 20 minutes
John Caywood ; 30 minutes
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80 minutes:
Roundtable 20 minutes
John Nesmith 1 hour
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9 minutes:
John Nesmith ! 3 minutes
Creg Steele 3 minutes
Tom LeClaire ! 3 minutes
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10 minutes
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-y -y
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NEXT MEETING: APRIL 8, 2009 • 6:00 P.M.
ATTACHMENTS: (1) Minutes of the 2-11-09 Regular Meeting
(2) Goals ft Objectives of the 3-11-09 Recreation Et Special Events Committee
Meeting
(3) 2-11-09 Minutesl3-11-09 Agenda of the Recreation & Special Events
Committee Meeting
(4) Goals & Objectives of the 3-11-09 Parks Amenities & Signage Committee
Meeting
(5) 1-11-09 Minutesl3-11-09 Agenda of the Parks Amenities Et Signage
Committee Meeting
(6) Goals Et Objectives of the 3-11-09 Community Liaison Committee Meeting
(7) 2-11-09 Minutes13-11-09 Agenda of the Community Liaison Committee
Meeting
(8) Draft Resolution: Amend Pathways Master Plan
(9) 2009 Commission Goals
(10) Staff Reports: Director, Parks Superintendent, It Recreation Coordinators
Parks & Recreation Commission Meeting Agenda - March 11, 2009 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.