2009-06-10•
~~i~E IDIAN°~--
IDAHO
PARKS Ek RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, June 10, 2009, 6:00 p.m.
The Meridian Parks Ft 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-------•
I I I
j I I
1. Roll-Call Attendance ~ Rachel Myers ~ 2 minutes
~ I
Tom LeClaire
Phillip Liddell
_ Bruce MacCoy
_ Michael Martin
Matthew Schultz
_ John Nesmith, President
Creg Steele, Vice President
Ashley Williams
_ Steven Yearsley
2. Adoption of the Agenda
3. Approval of the Minutes
a. May 13, 2009 Regular Meeting
John Nesmith
John Nesmith
----------------------i---------------
1
2 minutes
2 minutes
4. Announcements (City Council Chambers) ~ ~ 6 minutes:
a. Commissioners Ashley Williams It Matt Schultz ~ John Nesmith ~ 4 minutes
b. Commission Recommendations Update ~ John Nesmith 2 minutes
1) 2009 All-Commission Goals (John presented to
Council on 5/26/09)
Parks rt Recreation Commission Meeting Agenda -June 70, 2009 Page 1 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.
5. Committee Meetings (City Council Chambers) T 50 minutes
a.
b.
c.
Recreation It Special Events Committee
Parks Amenities Et Signage Committee
Community Liaison Committee
6. Old Business (City Council Chambers)
a. Julius M. Kleiner Memorial Park Concept Plan -
Parametrix
7. New Business (City Council Chambers)
a. Inline Hockey Boards - MPAL
8. Workshop (Conference Room A)
a. Pathways Implementation Plan Discussion
1) CDBG
9. Committee Reports (Conference Room A)
a. Recreation ~t Special Events Committee
b. Parks Amenities It Signage Committee
c. Community Liaison Committee
10. Staff Reports (Conference Room A)
11. Adjourn (Conference Room A)
Susan Graham '; 1 1 /2 hours
Scott Keim ~ 15 minutes
Roundtable 15 minutes
9 minutes:
John Nesmith ~ 3 minutes
Creg Steele 3 minutes
Tom LeClaire 3 minutes
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I ----------------'--~
I
Steve Siddoway ~ 10 minutes
/ Elroy Huff
John Nesmith ~ 1 minute
NEXT SPECIAL MEETING: JULY 29, 2009 • 6:00 P.M.
NOTE-NO REGULAR MEETING FOR JULY
ATTACHMENTS: (1) Minutes of the 5-13-09 Regular Meeting
(2) Goals & Objectives of the 6-10-09 Recreation ft Special Events Committee
Meeting
(3) 5-13-09 Minutes/6-10-09 Agenda of the Recreation Ft Special Events
Committee Meeting
(4) Goals & Objectives of the 6-10-09 Parks Amenities ft Signage Committee
Meeting
(5) 5-13-09 Minutes/6-10-09 Agenda of the Parks Amenities &Signage
Committee Meeting
Pocks & Recreation Commission Meeting Agenda -June 10, 2009 Poge 2 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office of 888-4433 at least 48 hours prior to the meeting.
(6) 5-11-09 Minutes/6-9-09 Agenda of the Parks Amenities £t Signage
Committee 5 ecial Meeting
(7) Goals £t Objectives of the 6-10-09 Community Liaison Committee Meeting
(8) 5-13-09 Minutes/6-10-09 Agenda of the Community Liaison Committee
Meeting
(9) Resolution: 2009 All-Commission Goals
(10) Staff Reports: Director, Parks Superintendent, Ft Recreation Coordinators
Parks Ft Recreation Commission Meeting Agenda -June 10, 2009 Page 3 of 3
Persons desiring accommodation for disabilities related to documents and/or hearings:
Please contact the City Clerk's Office of 888-4433 at least 48 hours prior to the meeting.