2016 07-13ET
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PARKS Ft RECREATION COMMISSION
REGULAR MEETING e AGENDA
Meridian City Hall - Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, July 13, 2016 - 5:30 p.m.
Mission:
The Meridian Parks Et 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.
Parks ft Recreation Commission Meeting Agenda - July 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.
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Presenter Time
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1.
Roll -Call Attendance
Rachel Myers 2 minutes '
— Creg Steele, President
— John Nesmith
_ Sharon Borton, Vice President
_ Craig Robinson
— Jo Greer
_ Matt Stoll
— Phillip Liddell
— Hannah Sturtevant
— Spencer Meinburg
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2.
Adoption of the Agenda
Creg Steele 2 minutes
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3.
Approval of Minutes of the May 11,
2016 Regular Creg Steele 2 minutes
Meeting
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4.
Announcements
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a. Jason Bourne YMCA Events
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Steve Siddoway 2 minutes '
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5.
Committee Meetings
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50 minutes '
a. Parks Committee
b. Pathways Committee
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c. Marketing Committee
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6.
Committee Reports
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- - - - - - -15 minutes:
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Parks ft Recreation Commission Meeting Agenda - July 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.
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a. Parks Committee
b. Pathways Committee
c. Marketing Committee
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7. New Business
a. Ada County Parks Et Waterways Presentation
b. Hillsdale Park Design
c. Memorial Tree Program Update
d. Review Park Naming Policy
e. June 8, 2016 Team -Building Activity Debrief
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8. Old Business -NONE
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9. Workshop -NONE
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10. Staff Reports
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11. Adjourn
ATTACHMENTS:
(1) 5-11-16 Regular Meeting Minutes
(2) Parks Committee: Mission, Goals
Et Objectives, 5-11-16 Minutes, 7-
13-16 Agenda
(3) Pathways Committee: Mission,
Goals Et Objectives, 5-11-16
Minutes, 7-13-16 Agenda
(4) Marketing Committee: Mission,
Goals Et Objectives, 5-11-16
Minutes, 7-13-16 Agenda
(5) Staff Reports: Administration,
Parks, and Recreation Divisions
(6) Miscellaneous: Resolution No. 07-
552 MPR Park Properties Naming
Policy
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Sharon Borton
5 minutes t
John Nesmith
5 minutes
Jo Greer
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5 minutes
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hour-�-----�
50 minutes:
Scott Koberg
30 minutes
Mike Barton
30 minutes
Mike Barton
20 minutes
Creg Steele
20 minutes
Creg Steele
10 minutes
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MPR Staff
15 minutes
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Creg Steele
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1 minute
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NEXT MEETING: AUGUST 10, 2016 • 5:30 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 ft Recreation Commission Meeting Agenda - July 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.