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2011-11-09E IDIAN*-- IDAHO .,O) PARKS Ek RECREATION COMMISSION REGULAR MEETING • AGENDA City Hall Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, November 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 ----------------------------------------------------------------------------T-----------------------1---------------------1 I I I I 1. Roll -Call Attendance Rachel Myers 2 minutes Michael Martin, President _ John Nesmith Phillip Liddell, Vice President _ Creg Steele Treg Bernt _ Matt Stoll Sharon Borton Shawn Testin — Kevin Fowers 2. Adoption of the Agenda - - - - - - - - - - - - - - - 7 -----------------------;-------------------- Michael Martin 2 minutes ------------------------------------------------------------------------------------------------------------------------------� I 3. Approval of the October 12, 2011 Regular Meeting Michael Martin 2 minutes I Minutes 4---------------------------------------------------------------------------------------------------------- --------------------- 4. Announcements (City Council Chambers) Michael Martin 10 minutes a. Commissioner Reappointments - John Nesmith R I , I Creg Steele b. Welcome New/Returning Commissioners - Sharon Borton - Kevin Fowers c. December Agenda Items - 2012 MPR All -Commission Goals ------------ 2012 MPR Commissioner Elections -------------------------'---------------------- '-------------------- ' Parks & Recreation Commission Meeting Agenda - November 9, 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 i-------------------i-------------------- i 5. Committee Meetings (City Council Chambers) ! ! 50 minutes a. Recreation Et Special Events Committee b. Parks Amenities Et Signage Committee I c. Community Liaison Committee i I I I I ----------------------------------------------------------------------------------- I I i 6. Committee Reports (City Council Chambers) I 10 minutes i a. Recreation Ft Special Events Committee John Nesmith b. Parks Amenities Ft Signage Committee Creg Steele c. Community Liaison Committee i Treg Bernt ---------------- ii i i i 7. Old Business -NONE I I I ! ! I 8. New Business (City Council Chambers) ! ! a. MPR Department Sports Update Garrett White 30 minutes ! r- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - i-------- --------------- --------------------- 9. Workshop (Conference Room A) Roundtable 2 hours a. October 12, 2011 Pathways Tour Debrief b. 2011 Pathway Accomplishments c. Prioritize Pathways for MPR Commission's 2012 Pathways Priority Task List d. Discuss Amendments to the Pathways Master Plan ! ! I , Map ' - ---------------- i I i ! 10. Staff Reports (City Council Chambers) MPR Staff 10 minutes ! i 11. Adjourn (City Council Chambers) Michael Martin 1 minute i i L___________________________________________________________________________________1_______________________J_____________________J NEXT REGULAR MEETING: DECEMBER 14, 2011 • 6:00 PM ATTACHMENTS: (1) 10-12-11 Regular Meeting Minutes - Pathways Tour (2) Recreation & Special Events Committee: Mission; 10-12-11 Agenda; Er Goal (3) Parks Amenities & Signage Committee: Mission; 10-11-11 Minutes (Special Meeting); 11-9-11 Agenda; & Goals & Objectives (4) Community Liaison Committee/Dog Park Task Force: Mission; 10-12-11 Minutes (Special Meeting); 11-9-11 Agenda; & Goals & Objectives (5) Staff Reports: Administration, Parks, & Recreation Divisions (6) 2011 Meridian Parks & Recreation All -Commission Goals (7) 2011 Pathway Priority Task List of the Meridian Parks & Recreation Commission (attached to the 10-12-11 regular meeting minutes) Parks & Recreation Commission Meeting Agenda - November 9, 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 least 48 hours prior to the meeting.