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2017 01-11iE IDIAN.--- PARKS Et RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall • Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, January 11, 2017 • 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 i Time 1. Roll -Call Attendance Sharon Borton, President Debbie Shaner Jo Greer, Vice President Creg Steele Kayla McNay Hannah Sturtevant John Nesmith Jessica West 2. Adoption of the Agenda 3. Approval of Minutes of the December 14, 2016 Regular Meeting 4. Announcements a. Welcome Tyler Roberds: New Recreation Coordinator - Sports 5. Committee Meetings a. Parks Committee b. Pathways Committee c. Marketing Committee 6. Committee Reports Rachel Myers ; 2 minutes Jo Greer 2 minutes Jo Greer 2 minutes J--------------------- Colin Moss 5 minutes 50 minutes 15 minutes: J--------------------- Parks 8 Recreation Commission Meeting Agenda - January 11, 2017 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. a. Parks Committee b. Pathways Committee c. Marketing Committee 7. New Business a. Commissioner Creg Steele Recognition b. Sports/Homecourt Update c. South Meridian Regional Park Schematic Design 8. Old Business a. Fire Station at Bear Creek Park Update 9. Workshop -NONE 10. Staff Reports 11. Adjourn ATTACHMENTS: 1) 12-14-16 Regular Meeting Minutes 2) Parks Committee: Mission, Goals 8 Objectives, 12-14-16 Minutes, 1-11-17 Agenda 3) Pathways Committee: Mission, Goals & Objectives, 12-14-16 Minutes, 1-11-17 Agenda 4) Marketing Committee: Mission, Goals 8 Objectives, 12-14-16 Minutes, 1-11-17Agendo 5) Staff Reports: Administration, Parks, and Recreation Divisions 6) Miscellaneous: Resolution 16- 1177 Adopting Meridian Park and Facility Naming Policy and Procedures minutes ; John Nesmith 5 minutes Jo Greer 5 minutes 1 55 minutes: Steve Siddoway 5 minutes Garrett White 20 minutes Mike Barton 30 minutes I Steve Siddoway 10 minutes 4---------------------J I I I I MPR Staff 15 minutes Jo Greer I 1 minute NEXT REGULAR MEETING: FEBRUARY 8, 2017 • 5:30 P.M. 2017 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. Explore options to obtain, build, or develop partnerships for additional park space and/or amenities. 3. Participate in the design development of the future South Meridian Regional Park. 4. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 5. Pursue improved tools and opportunities to communicate with citizens and stakeholders. 6. Develop partnerships with the Meridian Fire Department for future fire stations to be collocated with parks. 7. Continue to foster greater Commission involvement in community events through advanced notice and sign-up sheets. 8. Continue implementation of the updated MPR Master Plan. 9. Explore opportunities to build a pathway along Locust Grove Road to Chinden, connecting to Eagle's pathway system and the greenbelt. 10. Develop plans for a new, updated Memorial Program. Parks It Recreation Commission Meeting Agenda - January 11, 2017 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.