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2020-08-12 MERIDIAN PARKS & RECREATION COMMISSION REGULAR MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Wednesday, August 12, 2020 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. All materials presented at public meetings become property of the City of Meridian. Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. Agenda VIRTUAL MEETING INSTRUCTIONS Limited seating is available at City Hall Consider joining the meeting virtually: To call in: 1-669-900-6833 Webinar ID: https://us02web.zoom.us/j/82791664647 ROLL-CALL ATTENDANCE ____ Dom Gelsomino, President ____ Jo Greer, Vice President ____ Michelle Jensen ____ John Nesmith ____ Keith Bevan ____ Creg Steele ____ Jennifer Bobo ____ Jessica West ____ Abbey Hutchins ____ Brad Hoaglun, City Council Ex-Officio ADOPTION OF THE AGENDA APPROVAL OF THE MINUTES 1. July 8, 2020 Regular Meeting Dom Gelsomino, MPRC President ~ 2 minutes ANNOUNCEMENTS 2. Upcoming Events Shelly Houston, MPR Marketing Coordinator ~ 5 minutes OLD BUSINESS ~ NONE NEW BUSINESS 3. Lakeview Golf Course Update Shaun Wardle, Western Ada Recreation District Board President ~ 30 minutes 4. Meridian Homecourt Update Jake Garro, MPR Homecourt Facility Manager ~ 30 minutes 5. Meridian Pathways Network Map Amendment [Action Item] Kim Warren, MPR Pathways Project Manager ~ 30 minutes 6. Meridian Parks & Recreation Master Plan Goals & Objectives Update Steve Siddoway, MPR Director ~ 15 minutes WORKSHOP ~ NONE STAFF REPORTS 7. MPR Staff ~ 20 minutes ADJOURNMENT NEXT MEETING: September 9, 2020 at 5:30 PM 2020 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 design and construction of Discovery Park Phase 2. 4. Participate in the design and programming of a new Community Center on the Civic Block. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Continue to foster greater Commission involvement/presence in community events. 8. Discuss progress on Goals and Objectives in the MPR Master Plan. 9. Hold workshops during Commission meetings to address current issues. 10. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art in Meridian parks and along pathways. 11. Participate in the design of a parking lot expansion at Heroes Park.