2016 10-12��i�E IDIAN:---
PARKS Ft RECREATION COMMISSION
REGULAR MEETING • AGENDA
Meridian City Hall - Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Wednesday, October 12, 2016 - 5:30 p.m.
Mission:
The Meridian Parks 8 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
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1. Roll -Call Attendance Rachel Myers 2 minutes
— Creg Steele, President — Kayla McNay
— Sharon Borton, Vice President John Nesmith '
Jo Greer Craig Robinson
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2. Adoption of the Agenda Creg Steele 2 minutes
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3. Approval of the Minutes Creg Steele 2 minutes
a. August 10, 2016 Regular Meeting
b. September 14, 2016 Special Meeting i
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4. Announcements
a. Welcome New Commissioner Kayla McNay
b. Commissioner Matt Stoll
c. Commissioner Spencer Meinburg
d. Commissioner Phil Liddell
e. November Meeting Date
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5. Committee Meetings
a. Parks Committee
b. Pathways Committee
c. Marketing Committee
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15 minutes:
Creg Steele
3 minutes
Creg Steele
3 minutes
Creg Steele
3 minutes
Creg Steele
3 minutes
Steve Siddoway
3 minutes
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50 minutes
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Parks 8 Recreation Commission Meeting Agenda - October 12, 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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6. Committee Reports
a. Parks Committee
b. Pathways Committee
c. Marketing Committee
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15 minutes:
Sharon Borton 5 minutes
i John Nesmith 5 minutes i
Jo Greer 5 minutes
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7. New Business
a. Eagle Parks Et Recreation Master Plan Update
D. Meridian Library District Update
c. 2016 MPR Annual Facilities Tour Debrief
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8. Old Business
a. Park Naming Policy
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9. Workshop - NONE
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10. Staff Reports
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11. Adjourn
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ATTACHMENTS:
(1) 8-10-16 Regular Meeting Minutes
(2) 9-14-16 Special Meeting Minutes
(3) Parks Committee: Mission, Goals
8 Objectives, 8-10-16 Minutes,
10-12-16 Agenda
(4) Pathways Committee: Mission,
Goals 8 Objectives, 8-10-16
Minutes, 10-12-16 Agenda
(5) Marketing Committee: Mission,
Goals 8 Objectives, 8-10-16
Minutes, 10-12-16 Agenda
(6) Staff Reports: Administration,
Parks, and Recreation Divisions
Mike Aho
i Gretchen Caserotti
Steve Siddoway
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Emily Kane
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MPR Staff
Creg Steele
1 hour
Et 15 minutes:
30 minutes
30 minutes
15 minutes
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15 minutes
NEXT SPECIAL MEETING: NOVEMBER 16, 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 Et Recreation Commission Meeting Agenda - October 12, 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.