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2019 10-09NovusAGENDA (_: I I ��%_ E IDIAN- PARKS & RECREATION COMMISSION Page 1 of 3 CLOSE REGULAR MEETING — AGENDA Meridian City Hall, Council Chambers, 33 E. Broadway Avenue, Meridian, Idaho Wednesday, October 9, 2019 at 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. 1. Roll -Call Attendance Jessica West, President Dom Gelsomino, Vice President Keith Bevan Jennifer Bobo 2. Adoption of the Agenda 3. Approval of the Minutes a. August 14, 2019 Regular Meeting Jessica West, President b. September 11 2019 Special Meeting Jessica West, President 4. Announcements Jo Greer Michelle Jensen John Nesmith Creg Steele 2 minutes 2 minutes a. Farewell to Commissioner Abbey Hutchins Jessica West, President 2 minutes b. MPR Facilities Tour Debrief Steve Siddoway, MPR Director 10 minutes c. Upcoming Events 5 minutes https://meridian.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=518&Mi... 10/3/2019 NovusAGENDA Shelly Houston, MPR Marketing Coordinator d. Commission Christmas Float Jessica West, President 5. Old Business - NONE 6. New Business 7. 9 a. Ada County Parks & Waterways Update Scott Koberg, Director 10 minutes 30 minutes b. Eagle Island State Park Master Plan Update Keith Hobbs & Tom Helmer, Idaho State 30 minutes Parks & Recreation c. Open Space Survey Discussion Cameron Arial, Meridian Community 30 minutes Development Department Director d. Volunteer Program Update Chelsea Cantrell, MPR Volunteer 20 minutes Program Coordinator Workshop - NONE Staff Reports a. Steve Siddoway, Mike Barton, & Garrett White MPR Staff 9. Adjourn 15 minutes Next Regular Meeting: November 13, 2019 at 5:30 p.m. 2019 All -Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway and the Rail - With -Trail Pathway as the top priorities. 2. Encourage coordination with the City of Eagle to connect to the Boise River Greenbelt and with neighboring communities for additional regional connections of our pathway systems. 3. Support construction and the grand opening of Discovery Park. 4. Support construction of a shade structure solution at the Kleiner Park bandshell. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. Page 2 of 3 https://meridian.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=518&Mi... 10/3/2019 NovusAGENDA 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Support the planned improvements for bay 5 of the Homecourt. 8. Discuss progress on Goals and Objectives in the MPR Master Plan. 9. Continue to foster greater Commission involvement/presence in community events. 10. Hold workshops during Commission meetings to address current issues. 11. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art at Champion Park and Renaissance Park. 12. Support the current efforts for ADA compliance repairs to ensure accessibility of Meridian's park system. All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Page 3 of 3 https://meridian.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=518&Mi... 10/3/2019