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2017 12-13E IDIAN:--- PARKS Et RECREATION COMMISSION REGULAR MEETING • AGENDA Meridian City Hall - Council Chambers 33 East Broadway Avenue, Meridian, Idaho Wednesday, December 13, 2017 - 5:30 PM Mission: The Meridian Parks & 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. Parks & Recreation Commission Meeting Agenda - December 13, 2017 Page i 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. Approximate Presenter Time 1. Roll -Call Attendance Rachel Myers 2 minutes — Jo Greer, Vice President _ Mike Pepin — Keith Bevan Creg Steele Michelle Jensen Hannah Sturtevant Kayla McNay " Jessica West John Nesmith 2. Adoption of the Agenda Jo Greer 2 minutes 3. Approval of the November 15, 2017 Special Meeting Jo Greer 2 minutes Minutes 4. Announcements 20 minutes: a. Christmas Presentation Steve Siddoway 5 minutes b. Committee Assignments Jo Greer 15 minutes 5. Committee Meetings - NONE 6. Committee Reports - NONE 1 hour ft Parks & Recreation Commission Meeting Agenda - December 13, 2017 Page i 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. 7. New Business 15 minutes: a. Idaho Walk Bike Alliance Walk -Friendly Cities Cynthia Gibson 20 minutes b. Commissioner Elections Jo Greer 15 minutes c. Brainstorm 2018 All -Commission Goals Jo Greer 30 minutes 8. Old Business 30 minutes: a. Kleiner Park Memorial Plaza Tree Update Mike Barton 10 minutes b. South Meridian Regional Park Naming Graphics Follow- Mike Barton 20 minutes Up 9. Workshop - NONE MPR Staff 15 minutes 10. Staff Reports 11. Adjourn Jo Greer 1 minute ATTACHMENTS: (1) 11-15-17 Special Meeting Minutes (2) Parks Committee: Mission, Goals It Objectives, 10-11 17 Minutes (3) Pathways Committee: Mission, Goals Er Objectives, 10-11-17 Minutes (4) Marketing Committee: Mission, Goals & Objectives, 10-11-17 Minutes (5) Staff Reports: Administration, Parks, and Recreation Divisions NEXT REGULAR MEETING: JANUARY 10, 2018 * 5:30 PM 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 rr Recreation Commission Meeting Agenda - December 13, 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.