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2016 12-14El IDIAN PARKS Fk RECREATION COMMISSION REGULAR MEETING - AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, December 14, 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. 1. Roll -Call Attendance Creg Steele, President Sharon Borton, Vice President Jo Greer Kayla McNay 2. Adoption of the Agenda APProximate -. Presenter Time 7-----------------------;---------------------- Steve Siddoway Rachel Myers 2 minutes John Nesmith Steve Siddoway Debbie Shaner Hannah Sturtevant 50 minutes Jessica West Creg Steele 2 minutes 3. Approval of Minutes of the November 9, 2016 Special Creg Steele 2 minutes Meeting 4. Announcements a. Commissioner Craig Robinson b. Christmas Presentation c. MPR Commission Group Photo d. Christmas in Meridian Debrief 5. Committee Meetings a. Parks Committee b. Pathways Committee c. Marketing Committee 4----------------------- ---------------------- 17 minutes: Creg Steele 3 minutes Steve Siddoway 5 minutes Shelly Houston 5 minutes Steve Siddoway 5 minutes 50 minutes Parks 8 Recreation Commission Meeting Agenda - December 14, 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. 6. Committee Reports a. Parks Committee b. Pathways Committee c. Marketing Committee T'------ 7. New Business a. Fiscal Year 2016 MPR Commission Annual Report b. South Meridian 77 -Acre Regional Park Schematic Design c. MPR Department Classes £t Camps Update d. 2017 MPR Commission Elections e. Brainstorm 2017 MPR All -Commission Goals 8. Old Business a. Resolution Adopting 2017 MPR Commission Pathway Priority Task List b. MPR Commission Resolution Adopting Amended Meridian Pathways Network Map for 2017 9. Workshop -NONE ATTACHMENTS: 1) 11-9-16 Special Meeting Minutes 2) Parks Committee: Mission, Goals Objectives, 11-9-16 Minutes, 12-14-16 Agenda 3) Pathways Committee: Mission, Goals & Objectives, 11-9-16 Minutes, 12-14-16 Agenda 4) Marketing Committee: Mission, Goals & Objectives, 11-9-16 Minutes, 12-14-16 Agenda 5) Staff Reports: Administration, Parks, and Recreation Divisions Sharon Borton John Nesmith Jo Greer Creg Steele Mike Barton Jake Garro Creg Steele Creg Steele Jay Gibbons Jay Gibbons MPR Staff Creg Steele 15 minutes: 5 minutes 5 minutes 5 minutes 1 hour .6 30 minutes: 5 minutes 20 minutes 20 minutes 15 minutes 30 minutes 20 minutes: 10 minutes 10 minutes 4---------------------- 15 minutes NEXT REGULAR MEETING: JANUARY 11, 2017 • 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 & Recreation Commission Meeting Agenda - December 14, 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.