2011-12-14E IDIAN?�t_IHO
PARKS Et RECREATION COMMISSION
REGULAR MEETING • AGENDA
City Hall Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, December 14, 2011 • 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
1. Roll -Call Attendance
Rachel Myers
2 minutes
— Michael Martin, President — John Nesmith
— Phillip Liddell, Vice President — Creg Steele
— Treg Bernt — Matt Stoll
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' Sharon Borton Shawn Testin
Kevin Fowers
2. Adoption of the Agenda
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Michael Martin
I
2 minutes
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3. Approval of the November 9, 2011 Regular Meeting
Michael Martin
2 minutes
' Minutes
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4. Announcements
4 minutes:
a. Introduce Kevin Fowers
Luke Cavener
2 minutes
b. Christmas Party
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Steve Siddoway
2 minutes
' 5. Committee Meetings50
minutes '
' a. Recreation Ft Special Events Committee
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b. Parks Amenities Et Signage Committee
- - -c. Community Liaison Committee-------------------------------'-----------------------
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Parks 8 Recreation Commission Meeting Agenda - December 14, 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.
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6. Committee Reports i 10 minutes
a. Recreation Ft Special Events Committee John Nesmith
b. Parks Amenities Et Signage Committee Creg Steele
c. Community Liaison Committee TregBernt
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7. Old Business Jay Gibbons i 5 minutes
a. 2012 MPR Commission's Pathway Priority Task List
Resolution i
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our 45 ,
8. New Business minutes:
a. Using Social Media - Meridian Mayor's Office i Luke Cavener 30 minutes
b. Brainstorm 2012 All -Commission Goals Michael Martin ! 60 minutes
c. 2012 Commissioner Elections Michael Martin 15 minutes
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9. Workshop - NONE (Conference Room A)
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10. Staff Reports
MPR Staff 10 minutes
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11. Adjourn Michael Martin 1 minute
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NEXT MEETING: JANUARY 11, 2012 • 6:00 PM
ATTACHMENTS:
(1) 11-9-11 Regular Meeting Minutes
(2) Recreation Et Special Events Committee: Mission; 12-14-11 Agenda; 11-9-11
Minutes; Et Goal
(3) Parks Amenities & Signage Committee: Mission; 11-8-11 Minutes (Special
Meeting); 11-9-11 Minutes; 12-14-11 Agenda; Et Goals £t Objectives
(4) Community Liaison CommitteelDo¢ Park Task Force: Mission; 11-9-11
Minutes; 12-14-11 Agenda; Et Goals Et Objectives
(5) Staff Reports: Administration, Parks, Et Recreation Divisions
(6) 2011 Meridian Parks Et Recreation All -Commission Goals
(7) Resolution: 2012 Pathway Priority Task List of the Meridian Parks &
Recreation Commission
Parks Et Recreation Commission Meeting Agenda - December 14, 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.