2011-02-09~~i~E IDIAN
PARKS Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, February 9, 2011 • 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.
Approximate
Presenter ~ Time
1. Roll-Call Attendance Rachel Myers 2 minutes
Michael Martin, President _ Andrew Mitzel
_ Phillip Liddell, Vice President ~ John Nesmith
_ Treg Bernt Creg Steele
Tom LeClaire Shawn Testin
~ I I I
2. Adoption of the Agenda ~ Michael Martin 2 minutes
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3. Approval of the Minutes of the December 8, 2010 ~ _.
~ Michael Martin ~ ~
2 minutes
Regular Meeting
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4. Announcements (City Council Chambers) ,
~ ~
9 minutes:
a. Smoke-Free Parks Resolution to City Council ~ Steve Siddoway ~ 2 minutes
b. Commissioner Steven Yearsley ;Steve Siddoway ; 2 minutes
c. Welcome Commissioner Andrew Mitzel
I ~ Michael Martin ~
I I 5 minutes
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5. Committee Meetings (City Council Chambers) 50 minutes
a. Recreation ~ Special Events Committee
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b. Parks Amenities ~t Signage Committee
_ _ _c.__ Community Liaison Committee ____ _ _ _ _____________ _ _ _ ~ _ _ _ ~_ ___ _ ______________
Parks & Recreation Commission Meeting Agenda -February 9, 2011 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.
r---------------------------------------------------------------------------------7-------------- ~---- ------~
; -Dog Park Task Force
6. Committee Reports (City Council Chambers) ~ ~ 12 minutes:
a. Recreation Et Special Events Committee ~ John Nesmith ~ 3 minutes
b. Parks Amenities Et Signage Committee Creg Steele 3 minutes
c. Community Liaison Committee ~ Tom LeClaire ~ 6 minutes
-Dog Park Task Force
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7. Old Business (City Council Chambers)
~ ~
30 minutes:
a. Kleiner Park Update - Parametrix ~ Susan Graham ~ 20 minutes
b. Commission Bylaws ~ Emily Kane ~
; ; 10 minutes
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8. New Business (City Council Chambers) I I
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40 minutes:
a. Commissioner Creg Steele Recognition ~ Steve Siddoway ~ 5 minutes
b. Meridian Police Activities League (MPAL) Basketball Mark Lightner 20 minutes
Court
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c. Snow Cone Vendor at Tully Park Presentation
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; ~ Colin Moss ~
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; ; 15 minutes
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9. Workshop (City Council Chambers) ; ;
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45 minutes:
a. Pathway Prioritization Criteria ~ Jay Gibbons ~ 5 minutes
b. 2011 Pathway Priority Task List Resolution ~ Steve Siddoway ~ 10 minutes
c. 2011 All-Commission Goals All 30 minutes
10. Staff Reports (City Council Chambers) ~ Steve Siddoway ~ 10 minutes
; / Elroy Huff
~ ;
11. Adjourn (City Council Chambers) ;
~ Michael Martin ~
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1 minute
NEXT MEETING: MARCH 9, 2011 • 6:00 PM
ATTACHMENTS:
(1) 12-8-10 Regular Meeting Minutes
(2) Recreation & Special Events Committee: Mission; 12-8-10 Minutes; 2-9-11
Agenda; ft Goal
(3) Parks Amenities & SiQnaQe Committee: Mission; 12-7-10 Minutes (Special
Meeting); 1-11-10 Minutes (Special Meeting); 2-9-11 Agenda; & Goals Ft
Objectives
(4) Community Liaison Committee/Do¢ Park Task Force: Mission; 12-8-10
Minutes; 12-8-10 Minutes (Special Meeting); 2-9- i l Agenda; 2-9-11
Agenda (Special Meeting); 8 Goals & Objectives
(5) Staff Reports: Department Director, Parks Superintendent, & Recreation
Coordinators
Parks Ft Recreation Commission Meeting Agenda -February 9, 2011 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.