2009-07-29 Special0
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PARKS Ek RECREATION COMMISSION
SPECIAL MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, July 29, 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
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1. Roll -Call Attendance Rachel Myers 2 minutes
Tom LeClaire _ John Nesmith, President
Phillip Liddell _ Creg Steele, Vice President
_ Bruce MacCoy _ Ashley Williams
Michael Martin _ Steven Yearsley
_ Matthew Schultz
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i 2. Adoption of the Agenda John Nesmith 2 minutes
3. Approval of the Minutes of the June 10, 2009 Regular
Meeting
4. Announcements (City Council Chambers)
a. Pathways Tour - August 12
1) Conduct business and provide tour in one
meeting
2) Discuss whether to hold committee meetings
early
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John Nesmith 2 minutes
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Creg Steele
10 minutes
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Parks 8 Recreation Commission Meeting Agenda - July 29, 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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5. Committee Meetings (City Council Chambers)
a. Recreation Ft Special Events Committee
b. Parks Amenities Ft Signage Committee
c. Community Liaison Committee
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6. Committee Reports (Conference Room A)
A
tes
9 minutes:
a. Recreation Ft Special Events Committee
John Nesmith
3 minutes
b. Parks Amenities Ft Signage Committee
Creg Steele
3 minutes
c. Community Liaison Committee
Tom LeClaire
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3 minutes
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7. Old Business (Conference Room A)
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a. Julius M. Kleiner Memorial Park Concept Plan
Parametrix
2 hours
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8. New Business (Conference Room A) - None
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9. Staff Reports (Conference Room A) Steve Siddoway 10 minutes
/ Elroy Huff
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10. Adjourn (Conference Room A) John Nesmith 1 minute
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NEXT MEETING: AuGusT 12, 2009 -6:00 P.M.
ATTACHMENTS: (1) Minutes of the 6-10-09 Regular Meeting
(2) Goals Et Objectives of the 7-29-09 Recreation ft Special Events Committee
Meeting
(3) 6-10-09 Minutes/7-29-09 Agenda of the Recreation ft Special Events
Committee Meeting
(4) Goals ft Objectives of the 7-29-09 Parks Amenities Et Signage Committee
Meeting
(5) 6-10-09 Minutes/7-29-09 Agenda of the Parks Amenities ft Signage
Committee Meeting
(6) 6-9-09 Minutes/7-7-09 Agenda of the Parks Amenities Et Signage
Committee Special Meeting
(7) 7-7-09 Minutes/8-11-09 Agenda of the Parks Amenities Et Signage
Committee Special Meeting
(8) Goals ft Objectives of the 7-29-09 Community Liaison Committee Meeting
(9) 6-10-09 Minutes/7-29-09 Agenda of the Community Liaison Committee
Meeting
(10) Staff Reports: Director, Parks Superintendent, Et Recreation Coordinators
Parks l3 Recreation Commission Meeting Agenda - July 29, 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.