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2011-10-12E IDIAN- PARKS Fk RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, October 12, 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 ~________________________________.___._____________________.___________.____________T______.________________ i ,____.________________.~ 1. Roll-Call Attendance Rachel Myers 2 minutes -Michael Martin, President _ John Nesmith __ Phillip Liddell, Vice President _ Creg Steele Treg Bernt Matt Stoll ' Tom LeClaire Shawn Testin 2. Adoption of the Agenda Michael Martin 2 minutes 3. Approval of the Minutes ~ Michael Martin ~ 2 minutes a. August 10, 2011 Regular Meeting b. September 14, 2011 Special Meeting - 2011 MPR Facilities Tour r---------------------------------------------------------------•------------------ i T----------------------•~---------------------~ ~ ! i 4. Announcements (City Council Chambers) a. Commissioner Tom LeClaire ~ Michael Martin ~ 3 minutes r--------------------------------------------------------------------------------- ~ T______'_______---------1-------------------1 5. Pathways Tour ;Steve Siddoway 2 hours ' Members of the public are invited to join the tour. Space is limited on the von; please contact Rachel at 888-3579 to inquire. If the van is full, you are welcome to follow in your own vehicle. L____________.______________________________________________________________________1______.________________J_____________________J Parks Ft Recreation Commission Meeting Agenda -October 12, 2011 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. r---------------------------------------------------------------------------------- i ------------------------------------------------------------------------------- ~ ------- ~ i 6. Adjourn (City Council Chambers) ~ Michael Martin ~ 1 minute NEXT MEETING: NOVEMBER 9, 2011 • 6:00 PM ATTACHMENTS: (1) 8-10-11 Regular Meeting Minutes (2) 9-14-11 Special Meeting Minutes (2011 MPR Facilities Tour) (3) Recreation & Special Events Committee: Mission; 8-10-11 Minutes; & Goal (4) Parks Amenities & SiQnaQe Committee: Mission; 8-9-11 Minutes (Special Meeting); 8-10-11 Minutes; 9-13-11 Minutes (Special Meeting); £t Goals Ft Objectives (5) Community Liaison Committee/DOQ Pork Task Force: Mission; 8-10-11 Minutes; 8-10-11 Minutes (Special Meeting); 10-12-11 Agenda (Special Meeting); & Goals Ft Objectives (6) Staff Reports: Administration, Parks, & Recreation Divisions Parks 8 Recreation Commission Meeting Agenda -October 12, 2011 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 (east 48 hours prior to the meeting.