2016 08-10Et
IDIAN:---
PARKS Ek RECREATION COMMISSION
REGULAR MEETING • AGENDA
Meridian City Hall • Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, August 10, 2016 • 5:30 p.m.
Mission:
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.
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1. Roll -Call Attendance
Creg Steele, President
Sharon Borton, Vice President
Jo Greer
_ Phillip Liddell
Spencer Meinburg
2. Adoption of the Agenda
John Nesmith
Craig Robinson
Matt Stoll
Hannah Sturtevant
3. Approval of Minutes of the July 13, 2016 Regular
Meeting
4. Announcements
a. Commissioner Hannah Sturtevant
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5. Committee Meetings
a. Parks Committee
b. Pathways Committee
c. Marketing Committee
- 6. --Committee Reports---------------------------------------------------
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Presenter Time
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Rachel Myers 2 minutes
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Creg Steele 2 minutes
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Creg Steele 2 minutes
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Creg Steele 3 minutes
50 minutes
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15 minutes:
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Parks 8 Recreation Commission Meeting Agenda - August 10, 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.
--------- Parks -Committee ----------------------------------------------------
b. Pathways Committee
c. Marketing Committee
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7. New Business
a. ACHD Roadways to Bikeways Presentation
b. Forestry Update
c. Home Court Update
d. New Parks Update
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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) 7-13-16 Regular Meeting Minutes
(2) Parks Committee: Mission, Goals
& Objectives, 7-13-16 Minutes, 8-
10-16 Agenda
(3) Pathways Committee: Mission,
Goals & Objectives, 7-13-16
Minutes, 8-10-16 Agenda
(4) Marketing Committee: Mission,
Goals & Objectives, 7-13-16
Minutes, 8-10-16 Agenda
(5) Staff Reports: Administration,
Parks, and Recreation Divisions
(6) Miscellaneous: Meridian
Development Corporation (MDC)
Update - Letter and Draft FY2017
Budget
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Sharn Bortn ; 5 minutes
John Nesmith
5 minutes
Jo Greer ?
5 minutes
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1.5 hours:
Brooke Green
20 minutes
Elroy Huff
20 minutes
Garrett White
20 minutes
Mike Barton
30 minutes
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MPR Staff
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15 minutes
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Creg Steele
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1 minute
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MPR FACILITIES TOUR: SEPTEMBER 14, 2016
NEXT REGULAR MEETING: OCTOBER 12, 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
CreeklHuskey, 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 8 Recreation Commission Meeting Agenda - August 10, 2016 Page 2 of 2
Persons desiring accommodation for disabilities related to documents andlor hearings:
Please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the meeting.