2011-06-08E IDIAN�-
IDAHO
PARKS Ek RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, June 8, 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.
1. Roll -Call Attendance
Michael Martin, President
Phillip Liddell, Vice President
Treg Bernt
—Tom LeClaire
Andrew Mitzel
2. Adoption of the Agenda
------------------------------------- Approximate
Presenter Time
John Nesmith
Creg Steele
_ Matt Stoll
Shawn Testin
3. Approval of the Minutes of the May 11, 2011
Regular Meeting
4. Announcements (City Council Chambers)
a. Julius M. Kleiner Memorial Park Tour - July 2011
b. Welcome New Parks Superintendent
c. Meridian Parks Et Recreation Commission Amended
Bylaws
5. Committee Meetings (City Council Chambers)
a. Recreation Et Special Events Committee
Rachel Myers 2 minutes
Michael Martin 2 minutes
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Michael Martin 2 minutes
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50 minutes
Parks @ Recreation Commission Meeting Agenda -June 8, 2011 Page 1 of 3
Persons desiring accommodation for disabilities related to documents andl or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
6 minutes:
Steve Siddoway ;
2 minutes
Steve Siddoway
2 minutes
Emily Kane
2 minutes
50 minutes
Parks @ Recreation Commission Meeting Agenda -June 8, 2011 Page 1 of 3
Persons desiring accommodation for disabilities related to documents andl or hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
Dog Park Task Force
6. Committee Reports (City Council Chambers)
a. Recreation Et Special Events Committee
b. Parks Amenities Et Signage Committee
c. Community Liaison Committee
- Dog Park Task Force
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7. Old Business (City Council Chambers)
a. Bark Park Scramble Debrief
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I
8. New Business (City Council Chambers)
a. Elroy Huff Recognition
b. Upcoming Events
1) CableONE Movie Night
2) Barn Sour Race
3) Dairy Days
4) 4th of July
c. Fiscal Year 2012 Meridian Parks Et Recreation
Budget Enhancements
d. Fiscal Year 2012 Meridian Parks Et Recreation
Strategic Presentation
9. Workshop -NONE
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10. Staff Reports (City Council Chambers)
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11. Adjourn (City Council Chambers)
12 minutes:
John Nesmith 3 minutes
Creg Steele 3 minutes
Tom LeClaire
6 minutes
Colin Moss
20 minutes
-J
�
J
1 hour 20
I
minutes: ;
Steve Siddoway
10 minutes
Colin Moss i
30 minutes
Steve Siddoway
Steve Siddoway
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Steve Siddoway
/ Mike Barton /
Jay Gibbons
KLEINER PARK TOUR:
MEETING CANCELLATION:
NEXT REGULAR MEETING:
Michael Martin
20 minutes
20 minutes
10 minutes
i
JULY 6, 2011 • 6:00 PM
JULY 13, 2011
AUGUST 10, 2011 • 6:00 PM
ATTACHMENTS:
(1) 5-11-11 Regular Meeting Minutes
(2) Recreation Et Special Events Committee: Mission; 5-11-11 Minutes; 6-8-11
Agenda; Et Goal
Parks It Recreation Commission Meeting Agenda - June 8, 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.
(3) Parks Amenities 12 Signage Committee: Mission; 5-10-11 Minutes (Special
Meeting); 5-11-11 Minutes; 6-8-11 Agenda; 8 Goals & Objectives
(4) Community Liaison Committee/Doe Park Task Force: Mission; 5-11-11
Minutes; 5-11-11 Minutes (Special Meeting); 6-8-11 Agenda; & Goals Ct
Objectives
(5) Staff Reports: Administration, Parks, & Recreation Divisions
(6) CableONE Movie Night 2011 Schedule
(7) Notes Forms: Recreation 8 Special Events Committee, Parks Amenities 8
Signage Committee, & Community Liaison CommitteelDog Park Task Force
Parks & Recreation Commission Meeting Agenda -June 8, 2011 Page 3 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.