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2016 04-13ET IAN ............ L, PARKS Fk RECREATION COMMISSION SPECIAL MEETING 9 AGENDA Meridian Community Center - 201 E. Idaho Avenue, Meridian, Idaho Wednesday, April 13, 2016 - 5:30 p.m. Mission: The Meridian Parks St 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. ------------------------------------------------------------I---------- {----------------------------------------------------------------------- 1. Roll -Call Attendance Creg Steele, President _ John Nesmith Sharon Borton, vice President _ Craig Robinson Jo Greer _ Matt Stoll _ Phillip Liddell _ Hannah Sturtevant _ Spencer Meinburg - - - - - - ------------ ----------------------- 2. Adoption of the Agenda ---------------------------------------------------------------------------------- 3. Approval of Minutes of the March 9, 2016 Regular Meeting --------------------------------------------------------------------------------- 4. Announcements a. Welcome New Commissioner Spencer Meinburg F---------------------------------------------------------------------------------- 5. Committee Meetings - NONE Presenter Rachel Myers Approximate Time ------------------ ----- 2 minutes -------------------; ------------------- Creg Steele 2 minutes Creg Steele 2 minutes Creg Steele 3 minutes -------------------------------------------------- ;------------------------; -------------------- 6. Committee Reports -NONE ------------------------------------------------------------------------------------��------------------------i ---2 hours Et -5 -- 7. New Business minutes: a. volunteer Appreciation Month Recognition Steve Siddoway i 5 minutes ----------------------------------------------------------------------------------------------------------- Parks Ft Recreation Commission Meeting Agenda - April 13, 2016 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. b. Spring Pathways Tour by Van and Bicycles Members of the public are invited to join the tour. Seating is full on the van; therefore, you are welcome to follow in your own vehicle. Please also provide your own bicycle and helmet. Persons desiring accommodation for disabilities, please contact Rachel at 888-3579. ------------------------------------ 8. Old Business -NONE ------------------------------------ 9. Workshop -NONE ------------------------------------ 10. Staff Reports - NONE ------------------------------------ 11. Adjourn ATTACHMENTS: (1) 3-9-16 Regular Meeting Minutes (2) Parks Committee: Mission; Goals 8 Objectives; 3-9-16 Minutes (3) Pathways Committee: Mission; Goals & Objectives; 3-9-16 Minutes (4) Marketing Committee: Mission; Goals Et Objectives; 3-9-16 Minutes Jay Gibbons 2 hours ------------------------r---------------------i Creg Steele 1 minute ----------------- ------------------------ ; -------------------- NEXT REGULAR MEETING: MAY 11, 2016 • 6:00 P.M. 2016 All -Commission Goals: 1. Develop a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway as the top priority. 2. Begin implementation of the updated MPR Master Plan. 3. Participate in the design development of Bellano Creek/Huskey, Bainbridge, and the South Meridian 77 -Acre properties. 4. Explore options to obtain, build, or develop partnerships for a field house, an aquatics center, and/or additional park space. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to communicate with citizens and stakeholders. 7. Pursue opportunities to foster greater Commission involvement in community events. Parks Et Recreation Commission Meeting Agenda - April 13, 2016 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.