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2016 02-10E IDIAN.---- PARKS Et RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall • Council Chambers • 33 East Broadway Avenue, Meridian, Idaho Wednesday, February 10, 2016 • 5:30 p.m. Mission: 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. ------------------------------------------- - ------------------------------------,------------------------;---------------------, Approximate ; 'Presenter {_______________--_____-_________________-_________-_-___d_________________-__________-_-_._..—________-_____--------------------- I I Time I 1. Roll -Call Attendance Rachel Myers I 2 minutes Creg Steele, President John Nesmith I — Sharon Borton, vice President — Craig Robinson _ Jo Greer — Matt Stoll — Phillip Liddell — Hannah Sturtevant p I I I 2. Adoption of the Agenda r Creg Steele a -------.-a----------------------------------------------------; ------------------- ----I -----------------------� I 2 minutes I- 3. Approval of Minutes of the January 13, 2016 Special s Creg Steele 2 minutes Meeting tl tl I I I ' I 0 I I e 4. Announcements e I 10 minutes: a a. Commissioner Treg Bernt s Creg Steele 5 minutes b. Committee Assignments Creg Steele 5 minutes --------------------------------- -------------------------------------------------- -----_---------------------------------------� 5. Committee Meetings 50 minutes a. Parks Committee b. Pathways Committee c. Marketing Committee 1 I I 6. Committee Reports 1 15 minutes: a. Parks Committee 5 minutes ------- b__Pathways Committee ----------------------m_.- - - - - - - - - - - - - - ----------------------------------- - - - - - -' - --5 minutes - -� Parks Parks Ft Recreation Commission Meeting Agenda - February 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. --- . i ------------- ; cMarketng Committee ' ------------------------------------------------------ 7. New Business a. Social Media Best Practices Presentation b. MPR Department Classes £t Camps Update -------------------------------------------I 8. Old Business -NONE ------------------------------------------- I ----------------------------------- ----5 minutes --- ; ----- ------------- - - - - - --------------------- I I 40 minutes: Kaycee Emery 20 minutes Jake Garro 20 minutes ; -----------------------------------------------------------------f-------------------- I I 9. Workshop - Conference Room A 1 hour: a. Bellano Creek Subdivision Park Design Concept i Kim Siegenthaler 30 minutes b. Bainbridge Subdivision Park Design Concept Bob Schafer 30 minutes -------------------------------------------I I ; 10. Staff Reports ----------------------------- -----------_.- ; 11. Adjourn --------------------------------------------- ATTACHMENTS: (1) 1-13-16 Special Meeting Minutes (2) Recreation Et Special Events Committee: 1-13-16 Meeting Minutes (3) Parks Amenities 8 Signage Committee: 1-13-16 Meeting Minutes (4) Community Liaison Committee: 1-13-16 Meeting Minutes (5) Parks Committee: Mission, Goals & Objectives, 2-10-16 Agenda (6) Pathways Committee: Mission, Goals Et Objectives, 2-10-16 Agenda (7) Marketing Committee: Mission, Goals 8 Objectives, 2-10-16 Agenda (8) Staff Reports: Administration, Parks, and Recreation Divisions (9) Miscellaneous: Amended MPR Commission Bylaws ; i I ; .-.-.--_________.-.______--___-__- ------------- I _____---.___-----__ MPR Staff 15 minutes ; --------------------------- ;------------------------------------- ------ ; ; Creg Steele 1 minute ------------------------------ - - - - - - - - - - - - - - -' NEXT MEETING: MARCH 9, 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 8 Recreation Commission Meeting Agenda - February 10, 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.