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2017 02-08E IDIAN:--- PARKS Et RECREATION COMMISSION SPECIAL MEETING a AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, February 8, 2017 - 6:30 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 Sharon Borton, President Jo Greer, Vice President Kayla McNay John Nesmith ' ------------ 2. Adoption of the Agenda Debbie Shaner Creg Steele Hannah Sturtevant Jessica West 3. Approval of Minutes of the January 11, 2017 Regular Meeting ------------------------------------------------------ 4. Announcements a. Hillsdale Park Groundbreaking 5. Committee Meetings - NONE a. Parks Committee b. Pathways Committee c. Marketing Committee 6. Committee Reports -NONE a. Parks Committee L--------------------------------------------------- ----------------------------------------a----- -PPoit PresenterTime ----------------------- --------------------- Rachel Myers 2 minutes --------------------------------------------- Sharon --------------------- --------------- Sharon Borton 2 minutes ------------------------ --------------------- Sharon Borton 2 minutes ----------------------- --------------------- i Mike Barton 5 minutes ..-.-.-.-•-•-•-------------------------------- ------------------------ Parks ft Recreation Commission Meeting Agenda - February 8, 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. r-----------------------------------------------------------------------------------T---------------------- - - - - - - ---------I b. Pathways Committee ; c. Marketing Committee '---'-'---'------------------------------------------------------------------------1-----------------------J--------------------_J 7. New Business 45 minutes: a. South Meridian YMCA Update Scott Curtis 30 minutes b. Five Mile Creek Pathway - Ten Mile Road Trailhead Jay Gibbons 15 minutes Discussion ; ; -----------------------------------------------------------------------------------1-----------------------J---------------------J 8. Old Business ; a. Bainbridge Neighborhood Park Update Mike Barton 10 minutes F_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_---_-_-_-_t_-_-_-_-_-_---_-_-_-_-----_-_-_-..---_-_-___-_1 I I I i 9. Workshop - NONE ' '--------------------------------- ; 10. Staff Reports MPR Staff 15 minutes I 11. Adjourn ; ATTACHMENTS: (1) 1-11-17 Regular Meeting Minutes (2) Parks Committee: Mission, Goals 8 Objectives, 1-11-17 Minutes (3) Pathways Committee: Mission, Goals & Objectives, 1-11-17 Minutes (4) Marketing Committee: Mission, Goals £t Objectives, 1-11-17 Minutes (5) Staff Reports: Administration, Parks, and Recreation Divisions ----------------- 1----------------------- J --_-_-_-_---_-_-_-_-_J I I I Sharon Borton 1 minute ----------------- 1______.__________-_-_-_J_-_-_-______________- NEXT REGULAR MEETING: MARCH 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 Et Recreation Commission Meeting Agenda - February 8, 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.